- Citigroup (New York, NY)
- …and automating Risk Management. The Trading Book (TB) Transformation Risk Data Transformation Implementation Lead is primarily responsible for driving ... business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager...of controls to mitigate risks as required by the Control Standards , including implementation and ... Data Office (FCDO) Assessment Unit including identification of inherent risk and monitoring controls + Manage implementation ...for Operational Risk Capital requirements + Manage risk and control assessments or coordination for… more
- Citigroup (New York, NY)
- …teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Bank of America (New York, NY)
- …adherence to enterprise-wide standards . Job expectations include supporting the implementation of quality assurance and quality control processes within the ... AML Platform Risk - Business Control Manager Jacksonville,...initiatives). * Thorough understanding and familiarity with change management standards (including but not limited to PPRT, Risk… more
- Citigroup (New York, NY)
- …(LMS) and Core Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. ... Accounts team and the Global COO to implement the risk and control framework and policies, and...best practices and continuously improve each rollout * Operational Risk Management Policy & Standards : ensure adherence… more
- Citigroup (New York, NY)
- The Finance Control Design & Implementation and Issue Management (FCII) Leader will report to Finance Head of Controls Managing Director and will lead members ... and partner with resources from existing business and functional risk and control teams, as well as...) + Support 1st line adherence to 2nd line risk policies, standards , and frameworks (incl. In-Business… more
- Citigroup (New York, NY)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards , operational risk policies, technology and tools, ... Job Description The Business Risk and Control Officer will have...FP&A, Tax etc.) and in-depth specialty knowledge of risks, control design/ implementation and IA validation methodology. Candidate… more
- American Express (New York, NY)
- …programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is embedded in the day-to-day ... risks are managed within agreed thresholds. + Oversee the implementation of the operational risk governance frameworks....+ Communicating and ensuring understanding and adherence to operational risk procedures and standards . + Manage the… more
- SMBC (Jersey City, NJ)
- …in close collaboration with front line units to validate consistency with sound risk management standards , internal policy, and procedures. + Review and ... management team to monitor the remediation process. + Support the development, implementation , and maintenance of Finance-wide Key Risk indicators (KRIs) in… more
- Citigroup (New York, NY)
- …Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the ... control , as well as ensure alignment with Citi standards and compliance with key regulatory requirements. In fulfilling...the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management… more
- Citigroup (New York, NY)
- …in a systematic, measurable, and effective way. **Responsibilities:** The Trading Book (TB) Risk CDGP Implementation Lead will be responsible for + Own and ... lead CDGP implementation for Independent Risk to enable to effectively manage risk per Citi's Policies, Standards and Procedures, and comply with… more
- SMBC (White Plains, NY)
- …by advocating for the solutions aligned to our data principles, policies and standards and educate key stakeholders within Risk Management/Market Risk ... reporting to clearly articulate inefficiencies, inaccuracies, data quality and control issues. The RDS for Market Risk ...to agree solutions, prioritize the delivery, and oversee the implementation . The Risk Data Steward role will… more
- S&P Global (New York, NY)
- …Infrastructure Technology Risk Management will lead the first line of defense risk operations and internal control to support our businesses groups across ... effectively mitigating external and internal risks to an acceptable risk level through a strong internal control ...Technology Risk Management team, focusing on both risk management and controls implementation ; secondarily, be… more
- Citigroup (New York, NY)
- …extent to which first line of defense is aligned with internal and external control standards , as well as regulatory and audit requirements. + Appropriately ... and control implementers. + Oversight of the establishment and implementation of compliance and technology and cyber policies and procedures, technology and… more
- TD Bank (New York, NY)
- … risk management expertise to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related management activities ... & reporting for business supported and/or area of discipline + Knowledge of risk management environment, standards , regulations and mitigation + Knowledge of… more
- MUFG (Jersey City, NJ)
- …function to ensure measurement and enforcement of Information Security requirements, implementation and maintenance of policies, standards , and a comprehensive ... CIS Benchmarks, OWASP in conjunction with MUFG policies and standards + Assess control design, operating effectiveness,...emerging risk , internal operational trends, and external risk events for potential impact to control … more
- Citigroup (Jersey City, NJ)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Serves as a senior compliance risk manager for Independent Compliance Risk ...reported issues. **Key Activities Include:** + Overseeing the development, implementation , and execution of the compliance independent assessment activities… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control Data Execution team supporting the Price Risk Initiative. 'Price Risk ' includes all aspects ... management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first...team works closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance and 2LoD in setting standards… more
- Bank of America (New York, NY)
- …supporting communication of regulatory changes to the Front Line Unit (FLU) and Control Function (CF) and ensuring that policies, standards , procedures, and ... review and challenge of the FLU and CF Process, Risk , and Control inventory and Risk...SBS dealer requirements including recordkeeping, transaction reporting, business conduct standards , and capital and margin requirements; * Serve as… more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... policy + Monitors and escalates the firm's non-trading market risk positions, including design and implementation of...and practices + Ensures that execution of the Market Risk Control function is line with documented… more