- SMBC (Jersey City, NJ)
- …scope of work and deliverables related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program Lead in managing the CRA process, ... record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls .… more
- Citizens (Boston, MA)
- …to respective Oversight Head . + Drive risk identification, assessment and quantification, aggregation reporting, monitoring and control improvement for ... ability to develop and maintain high impact relationships + Expert knowledge of internal controls and risk assessment + Deep understanding of banking… more
- HSBC (Buffalo, NY)
- …. This includes but is not limited to controls design and implementation and control assessment , as well as MI and executive reporting + Ability to translate ... project and program managers. We are currently seeking a Head of Cybersecurity Risk and Controls...Controls Design - designing Procedures, Operating Instructions and Control Instances, expanding on the newly implemented Risk… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the development, ... International Risk Management + Ensure the AML risk assessment and controls framework...Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness,… more
- Citigroup (New York, NY)
- … in EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key markets-wide E-Trading ... and contributing to the enhancement of the E-Trading related risk control framework, through strategic control...Oversee the design and operation of the E-Trading Manager Control Assessment (ie RCSA) for ETRC and… more
- Citigroup (New York, NY)
- …Escalation and socialization, New Product and Business Practice reviews, Managers Control Assessment (MCA) Oversight and quality execution, issue management ... be tailored to meet clients' needs. The Investor Services Head of Controls and Regulatory Management (C-16)...manage Investor Services' complex global business to drive the risk and control function, uplift risk… more
- Citigroup (Wilmington, DE)
- …at business, country and entity levels and that Citi operates within its set risk appetite + ** Control objectives and standards:** Ensure Enterprise Control ... controls design requirements are clearly articulated and that control objectives and requirements are defined at appropriate ...issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using...ensure the right decisions are made using accurate calculation, assessment and recording of exposure and risk .… more
- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... and Insurance teams. This role will report to the Head of Wealth Controls and Risk...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
- Rogers Corporation (Chandler, AZ)
- Global Head Security Risk and Compliance Location: Chandler, AZ, US, 85224 Job Category: Information Technology Shift: Shift 1 Full Time / Part Time: Full-Time ... deployment, and management of current and future security technologies using a risk -based assessment methodology. + Develop and communicate security strategies… more
- Citigroup (New York, NY)
- …activity/process. This includes the development and execution of Monitoring and Testing for controls , such as control design assessment , design of ... the overall Controls Testing Utility for effective assessment of control design, designing control...control design. + Engage business owners to review Activities- Risk - Controls and gain a thorough understanding of… more
- Amalgamated Bank (Washington, DC)
- …relevant to the Line of Business "LOB" including SOX and Risk & Control Self- Assessment (RCSA) controls and provide recommendations for improvement. + ... risk assessment completion, update, and maintain risk and controls descriptions, key risk...control -oriented banking environment. + Good understanding of operational controls and risk management techniques. + Analytical… more
- Citigroup (New Castle, DE)
- …procedures. + Ability to evaluate controls , conduct impact assessments, identify control gaps, remediate risk and navigate resolution of potential competing ... The Head of Fair Lending, Privacy and Gen AI...+ Applicability of laws, rules, and regulations + Compliance Risk Assessment , including the Fair Lending … more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the ... the central coordination of incidents that require oversight and command and control , ensuring appropriate response and remediation efforts are taken swiftly. As the… more
- S&P Global (Houston, TX)
- **About the Role:** **Grade Level (for internal use):** 12 The Head of Quality and Model Governance company plays a crucial role in ensuring the integrity and ... validation, and deployment of data models. By embedding quality control measures, you will help mitigate risks associated with...Insights division to develop a Model Governance and Model Risk framework for S&P Global that can be scaled… more
- Citigroup (Irving, TX)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... controls platform. This position reports to the Centralized Controls head and is responsible for completing...2nd LoD risk partners. + Designs automated control solutions, for assigned controls , drawing on… more
- Astellas Pharma (Northbrook, IL)
- …research. + Knowledge of regulatory guidelines (FDA, EMA, PMDA) on RWE, external control arms, and benefit- risk assessment . + Experience with HTA ... statistics. This role will report to the SVP, Global Head of QSEQ, and as a member of QSEQ...external control arms, safety signal detection, and benefit- risk assessment . + Excellent communication and presentation… more
- Truist (Atlanta, GA)
- …may change from time to time. 1. Continuity Management Program Operation a. Risk Assessment and Business Impact Analysis (BIA)- conduct thorough risk ... of America) **Please review the following job description:** The Head of Continuity Management leads a team responsible for...to ensure adherence to enterprise policies and internal governance controls . h. Drive a culture of risk … more
- Amalgamated Bank (New York, NY)
- …(AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment , and reporting Suspicious Activity Reports (SARs) to OFAC ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects...+ Maintain and update all Fraud policies, procedures, and risk assessment frameworks to ensure compliance and… more
- Scotiabank (New York, NY)
- …and build relationships with stakeholders across Product, Technology, Design, Analytics, Operations, Risk , Controls , Finances, and the Lines of Business to ... Director & Head , Payments Strategy and Planning **Requisition ID:** 217179...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more