- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data... processes. + Escalate incidents and alerts to the appropriate Business Unit or Team Leads when required. + ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- American Express (New York, NY)
- …Corporate Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups ... Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing...business units, functional areas, and geographies. **The Manager, Risk ID, Assessment & Testing will:** + Provide additional… more
- Citigroup (Queens, NY)
- …shocks including fat-tailed risks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit 's business ,… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Mgt Date Posted: Feb 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV:… more
- American Express (New York, NY)
- … Management) and act as an advisor to partners to share cross- business unit learnings + Aggregate reporting, approvals/exceptions and support ... "change-the-function" activities for the Busines unit + Support risk and controls governance...MS Suite **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- American Express (New York, NY)
- …Experience in at least one of the following: + Supporting assessing the needs of business unit leaders to ensure sufficient understanding of Operational Risk ... payment network and manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to provide… more
- City National Bank (New York, NY)
- … risk teams, this role helps strengthen risk awareness and proactive risk management within the business unit . Though you will be supporting ... Control Self-Assessment (RCSA). The role also collaborates with business partners and risk teams to prepare...for promoting risk awareness within their own Business Unit . What you will do *… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business … more
- CIBC (New York, NY)
- …position. The successful candidate may be eligible to participate in the relevant business unit 's incentive compensation plan, which also may include a ... sheets, support business heads with negotiation of business and risk terms in legal documents,... Identification, Risk Appetite programs + Operational Risk : Assist with control identification, critical process… more
- TD Bank (New York, NY)
- …Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key ... Iniatives. * Interact with various business partners, control partners and 2nd line risk partners...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- American Express (New York, NY)
- …credit risk organization, this team supports the success of the GMNS business unit , through innovative solutions that help enable profitable growth via ... business , as part of our Credit & Fraud Risk team within our overall Risk &...identify and prioritize areas within CFR processes that require risk control measures (eg, processes with direct… more
- American Express (New York, NY)
- … functions to identify data integrity issues and/or operational risks + Liaise with Business Unit (BU) process owners and Technology application owners to design ... identity fraud or enabling customers to start a new business , you can work with one of the most...implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- American Express (New York, NY)
- … functions to identify data integrity issues and/or operational risks + Liaise with Business Unit (BU) process owners and Technology application owners to design ... team plays a central role in both the GMNS Business and Risk organizations by collaborating with...implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- American Express (New York, NY)
- …oversight of risk identification, assessment, and mitigation across the Business Unit , while maintaining alignment with the organization's enterprise ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… more
- CIBC (New York, NY)
- …position. The successful candidate may be eligible to participate in the relevant business unit 's incentive compensation plan, which also may include a ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) What You'll Be Doing Capital Markets Risk Management (CMRM) supports the Strategic Business Units… more
- TD Bank (New York, NY)
- …area of expertise in own area and participates in knowledge transfer within the team and business unit + Shares knowledge of the business , related tools and ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- TD Bank (New York, NY)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …expertise regarding technology application control disciplines and a strong business understanding of Liquidity Risk Exposure monitoring and reporting ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- TD Bank (New York, NY)
- …of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align with FCRM / enterprise demand ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- MTA (New York, NY)
- Advanced Cybersecurity Governance Risk & Compliance Analyst Job ID: 10955 Business Unit : MTA Headquarters Location: New York, NY, United States ... mitigation, and management. The analysis is conducted through technology risk assessments, data analytics tools, and business ... business decisions. + Facilitates the remediation of control gaps and escalates cyber risk management… more