- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... Lead a proactive risk and control culture as the...Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls you… more
- MUFG (New York, NY)
- …the execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing is ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self- assessment (RCSA), process, risk… more
- JPMorgan Chase (Jersey City, NJ)
- …Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance Risk ... team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role...Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA) process for Corporate ... the required timelines, with appropriate updates to policies, procedures, and controls. + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process… more
- SMBC (New York, NY)
- …**Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... will report to the Director who serves as Compliance Risk Assessment team leader and will assist...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- MUFG (New York, NY)
- …and operational risk management concepts. Must have demonstrated experience in risk and control self- assessment , including process documentation, and ... Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer. The primary role is...in alignment with (SLoD) policies and procedures. + Performs risk analysis and assessment for assigned processes,… more
- Citigroup (New York, NY)
- **Wealth Client Segments Control Testing Head Director**... Risk Assessment (QRA) Meeting, Business Risk and Control Committee. + Develops and ... to the above scope of controls testing. The Wealth Client Segments Control Testing Head leads and...deviating from trends and escalate situations that pose excessive risk (s). + Communicates and interprets Managers Controls Assessment… more
- Travelers Insurance Company (Manhattan, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... **Target Openings** 1 **What Is the Opportunity?** Designs and oversees delivery of Risk Control services to assigned accounts country-wide. Has the ability to… more
- Turner & Townsend (New York, NY)
- …the effective communication of threat & opportunity status. + Conduct quantitative risk assessment (cost and schedule) to inform project contingency levels. ... approach to the review, development and improvement of the risk management service to the client . +...Lead and run a comprehensive schedule and cost qualitative risk assessment (QCRA & QSRA) process is… more
- City National Bank (New York, NY)
- …. + Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based ... database security, and data protection technologies is preferred. + Experience with risk assessment tools, technologies, and methods. + Familiarity with third… more
- MUFG (New York, NY)
- …risk assets. + Ability to analyze portfolio trends, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Ability to ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...complex credit actions for a range of factors in assessment areas listed below. Evaluate data and identify trends… more
- PSEG (Bethpage, NY)
- …visibility and escalation of cyber related risks * Manage the full cyber risk lifecycle, inclusive of identification, assessment , mitigation of cyber risks, and ... technologies such as SIEM, firewalls, intrusion detection/prevention systems, vulnerability assessment , encryption, identity and access control systems,… more
- Bank of America (New York, NY)
- …effort which will require dedicated risk oversight to ensure appropriate risk management, control framework adoption and performance. This job is responsible ... for leading and executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third Parties. Key… more
- American Express (New York, NY)
- …audits of first and second line of defense business functions specific to conduct risk ; + Efficiently manage routine client status meetings, audit requests, and ... components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- Deloitte (New York, NY)
- …Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements ... cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and… more
- Motion Recruitment Partners (New York, NY)
- … effectiveness, including periodic testing, through contribution to the Manager's Control Assessment (MCA) framework. + Project manage remediation efforts, ... the business unit's control framework; identify emerging risks, opportunities for control enhancements and responses to Fraud Risk Appetite breaches. +… more
- US Tech Solutions (New York, NY)
- …'s strategic objectives. GRM manages and continues to enhance the Enterprise Risk Management, Internal Control , Business Continuity, Crisis Management, and ... and treatment and reporting of all types of risks, client faces. The Position The Enterprise Risk ...- ERM NAM your responsibilities will include: * Lead Risk Assessments including Risk and Control… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring....and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …Performing enterprise risk management for framework components including governance, risk assessment , internal / external loss collection, key risk ... credit risk including risk models/tools, risk reporting, and escalation/governance model. Analyze the control...are in line with market practices. Monitor cash equity client execution to ensure risks are controlled. Apply in-depth… more
- Wolters Kluwer (New York, NY)
- …business control / risk management activities + Experience applying Enterprise Risk Management standards, Risk Assessment Frameworks, Tools (Ex. Fusion ... Business Impact Analysis (BIAs), required Experience: + Experience in business control , risk management and/or business continuity/disaster recovery and… more