- 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 (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... literacy, specifically Excel and PowerPoint. + Ability to analyze data sets in Excel, summarize and communicate results. **Job...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- TD Bank (New York, NY)
- …**Position Overview:** This position will support the ongoing FCRM MRA projects within the Risk & Regulatory Data & Analytics organization. This role will focus ... and within a timely manner + Identifies and investigates data /analytics related issues + Ensures business operations...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …the growth of business , meet its objectives and demonstrating an effective control framework. The objective of the first line of defense (1LOD) in GCS ... Control Management Risk ID, Assessment, Testing and...Testing & Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and… 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 (New York, NY)
- …digital credit lending products, with a strong ability to evaluate adequacy of business risk and control environment + Exceptional leadership, ... As a Digital Risk and Control Manager - Credit...and controls, identify weaknesses, recommend improvements, and educate the business on risk posture across the digital… more
- Santander US (New York, NY)
- 1LoD Credit Risk Review Quality Control - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... CIB First Line of Defense to develop, manage and execute the CIB Credit Risk Management Quality Control (Credit QC) programs. The Vice President position will… more
- Citigroup (Getzville, NY)
- …SME to senior stakeholders and /or other team members.** **Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Raymond James Financial, Inc. (New York, NY)
- …to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: ... high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the... stakeholders and Technology to design and implement enterprise-level risk platform solutions with significant business impact… 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
- Citigroup (Getzville, NY)
- …will be responsible for the data quality review and remediation of market risk data including: + Stress Testing data and results, Fundamental Review ... The Risk Reporting / Data Quality Senior...applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... (RMDAD), reporting to the Director - Risk Data Management.** **Role Objectives** + Execute data ...risk reporting preferred. + Strong ability to communicate business ideas and topics to technical and nontechnical audience… more
- Bloomberg (New York, NY)
- …data inputs used. And senior executives will obtain a greater sense of control over their risk through the transparency Bloomberg solutions provide. **What's ... Bloomberg is a global leader in business and financial information, news and insight, and...insight, and we use innovative technology to deliver trusted data and bring transparency to the financial markets. Our… more
- HSBC (Buffalo, NY)
- …CRCS in regional and business senior management forums + Working with the Control Owners, Independent Risk , Internal Audit and CCO Technology to ensure that ... managers. We are currently seeking a Head of Cybersecurity Risk and Controls Strategy (CRCS) Business Engagement...tailored to our global audience + Working with Cybersecurity Risk & Control Strategy (CRCS) teams to… more
- JPMorgan Chase (New York, NY)
- …with the ability to design, create, and evaluate a Risk & Control Self-Assessment in conjunction with business partners. + Experience in Compliance and ... control management framework documents, and supporting the Data Control Manager community of practice. In...a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk … more
- M&T Bank (Buffalo, NY)
- … work and employee assignments to those initiatives responsible for risk and control functions in the business unit. Serve as Subject Matter Expert (SME) for ... execution and reporting of the business unit's risk -based testing program. Perform control testing as...maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. +… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Guardian Life (New York, NY)
- …program by supporting and collaborating with Risk Managers for all lines of business , analyzing data , preparing reports, and partnering with the business ... with business owners, escalating where necessary. + ** Data Analysis and Reporting:** Work with Risk ...audit preferred or interest in risk and control responsibilities + Broad knowledge of general business… more
- M&T Bank (Buffalo, NY)
- …+ Monitor business unit performance with respect to established key risk indicators (KRIs) and assist in the creation of comprehensive KRI reporting. + ... **Overview:** Support the first line of defense risk management function by assisting with the Government...compliance with relevant regulations. Collect, analyze and interpret PAC data to identify patterns and insights that can inform… more