- 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
- Citigroup (Getzville, NY)
- …teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... responsible for assisting in the proactive management of operational risk and remediation of control issues. This...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
- Morgan Stanley (Purchase, NY)
- …and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and Control Lead is responsible for providing oversight of Risks ... work products with quality, and high integrity. *Required Experience:* > 7 years of risk management, compliance, control , and/or audit experience in a bank or… 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
- 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
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards , including timely implementation of internal and external ... regulations as applicable. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk… 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
- PSEG (Bethpage, NY)
- …protected. This leader is responsible for defining and aligning security policies, strategy, standards and controls, risk management, 3rd party risk , ... Completes risk analysis & assessments, and maintain compliance to standards and regulatory requirements. Manage other matrix relationships both internal and… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards , including timely implementation of internal and external ... and conferences. + Understand and adhere to the Company's risk and regulatory standards , policies and controls...process, control and system changes. Knowledge of risk analytics and reporting, including the development, implementation… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. + Maintain M&T internal control standards , including timely implementation of internal and external audit ... Risk Specialist will be responsible for monitoring ongoing compliance with risk standards and frameworks and completing targeted risk assessments.… more