- Morgan Stanley (New York, NY)
- We're seeking an experienced Audit professional to join our Operational Risk audit team as a Director to execute various assurance activities in order to ... assess risk and formulate a view on the ...diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Director - Operational Risk *… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Director , you will be responsible for leading ... line stakeholders across compute, storage, database, and network products. The Compliance, Conduct Operational Risk (CCOR) CIB Market Technology Risk lead… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk , financial ... technologies. **About the Role:** The Director , Enterprise Risk Management and Operational Risk ...quality, actionable and value-added feedback to management on potential control issues and potential solutions to close gaps. +… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk ...of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the… more
- Citigroup (Getzville, NY)
- …line cross-asset risk and control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and ... and the initiative sets out to improve and enhance risk management controls and processes across Markets...Price Risk Data to define and deliver controls vision and data control framework for… more
- Citigroup (New York, NY)
- …partners. This includes ensuring execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes are: * Oversee ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director...Establish best practices and continuously improve each rollout * Operational Risk Management Policy & Standards: ensure… more
- American Express (New York, NY)
- …managing a clear methodology of inherent and residual risk . GCS is looking for a Director of Control Management Risk Assessment to lead a diverse team of ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...across numerous business units, functional areas, and geographies. **The Director , Control Management Risk Assessment… more
- Citigroup (New York, NY)
- …and any unit responsible for a control (URC) that lead to an Operational Risk Event to ensure remedial actions are taken, included in thematic programs ... of work which identifies and addresses root causes of operational risk events. The will drive accountability...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …of in-scope controls . + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Control..., and the Businesses to assure appropriate management of Operational Risk processes with appropriate controls… more
- Citigroup (New York, NY)
- …core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...Operational Risk Capital requirements. + Manage risk and control assessments or coordination for… more
- Citigroup (New York, NY)
- …+ Strong written and verbal communication skills + Excellent understanding of risk and control concepts Experience + Demonstrated capability operating at ... Senior leader in Controls and Regulatory management function within COO of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …industry insights. + Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs). ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control … more
- Morgan Stanley (New York, NY)
- …responsibilities of this role include: . Implementation and ownership of electronic trading risk controls , designed to enable business development in a risk ... *Electronic Trading Business Controls * Electronic Trading Risk Management (ETRM) is a front-office team within Morgan Stanley's Institutional Equity Division… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Executive Director - Risk Data Management role will be within the Risk ... to the Managing Director and Head of Risk Data & Product Management. **Role Objectives: Delivery** +... data stewardship team to execute data governance, improve operational data quality, lead data related projects, and implement… more
- Citigroup (New York, NY)
- …at Director or Managing Director levels. + Representscontrol testing in Operational Risk Forums (ORF) and senior meetings as needed andworks with each ... testing for this position's specified business/segment - ie, operational controls performance assurance/testing - which includes...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …and stress testing for Operational Risk Capital requirements + Manage risk and control assessments or coordination for programs within various risk ... controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief...and training are in place to support management of Risk profiles + Support operational risk… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that… more
- Citigroup (Getzville, NY)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... specifically from the perspective of the development of robust controls and escalation framework for Wholesale Credit risk...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control … more
- NBC Universal (New York, NY)
- …functionality identifying risk mitigation opportunities. Implementing roadmap for operational controls during roll outs. Eloquently translate finance ... and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead...risks. You will help GPOs design processes that are risk compliant by GRC access controls and… more
- TD Bank (New York, NY)
- …technical leader at the Director level, to build the next generation of risk computation platforms. The core mission of the applications we build is to help the ... plans for the Front-Office as well as aligning with Risk Management and Finance risk , control...pricing and capital markets is a strong plus The Director - Tech Solutions TDS Management builds and maintains… more