- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of ... DLP rules/policies in collaboration with Business and Control Teams. The role emphasizes data protection,...field; A team leader in an Information Security role.Relevant Risk / Functional Experience: Information Security, Data … more
- Citigroup (New York, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed ... risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we...3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer**… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Committee (GBRCC). + Support compliance to Citi's Board Material Data Accuracy Controls (BMDAC) requirements. + Collaborate with stakeholders,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Queens, NY)
- …record of execution excellence **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Risk Management Lead - C15** Citi's Wealth business serves the needs of clients across the entire...required, along with resourcefulness, out-of-the box thinking, and robust risk control acumen. Candidates must have experience… more
- Citigroup (New York, NY)
- …Middle Office, Product Control , Business Management, Technology, Compliance, Market Risk , and other In- Business Risk teams. + Understand business ... Equities Supervisory Risk and Control position supports a...services industry. The successful candidate will work with Equities Business Management, Middle Office, Operations, Technology, Compliance, Internal Audit,… more
- American Express (New York, NY)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management… more
- JPMorgan Chase (Brooklyn, NY)
- …to address complex risk and control issues and maintain an evergreen risk and control mapping data . **Job Responsibilities:** + Manage the work of ... team supports the annual assessment process that enables the business to identify, measure, and manage compliance risk...Officers on complex issues. + Oversee processes to ensure risk and control mapping data … more
- American Express (New York, NY)
- …these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ... through managing a clear methodology of inherent and residual risk . The GCS Control Management Risk...- New Product Governance, is focused on performing comprehensive risk assessments on business initiatives before they… more
- American Express (New York, NY)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... 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 (Jersey City, NJ)
- …you, we encourage you to apply! Our people make all the difference in our success. The Business Risk and Control Sr Officer I is a strategic professional who ... experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… 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...business leaders to strengthen their ability to make data driven impactful decisions, policy / process improvements, and… more
- JPMorgan Chase (Jersey City, NJ)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... Line of Defense to support the execution of the Risk & Control Self-Assessment ("RCSA") program for.... + Contribute to the evolution of the operational risk framework by driving consistency in data … more
- JPMorgan Chase (Brooklyn, NY)
- …Responsibilities:** + Assist with daily Risk reporting + Monitor and assess risk exposure for the trading business with reports to senior management and ... This role offers the opportunity to work with big data on a daily basis and to contribute significantly...an analytical and project support resource relevant to the risk team within Product Control . + Handle… 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: Regular ... 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)
- …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively + Proficient ... every day. The objective of the US Consumer Services Control Management Governance team is to establish the Operational...MS Suite **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to provide ... areas. GMNS is looking for a Manager of Operational Risk (OR) Advisory focused on ensuring control ...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Citigroup (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (New York, NY)
- …is also responsible for working with cross-functional teams (Compliance, Technology, Business , Audit, Model Risk Management) to ensure accurate implementation ... Delivers relevant subject matter expertise and AML advice to business / GAML partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more