- New York State Civil Service (New York, NY)
- … risk , audit and internal controls objectives; * Trains and mentors lead risk , audit, and internal controls examiners; * Prepares comprehensive ... Agency Financial Services, Department of Title Risk , Audit and Internal Controls Team Lead (Director Financial Services Programs 2, SG-33) Occupational… more
- Citigroup (New York, NY)
- …crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data controls , and monitoring and reporting ... This role will support multiple leaders within the Data Risk Controls organization and assist them with... framework for the enterprise. **Responsibilities:** + Support data risk and control program for the organization… more
- JPMorgan Chase (New York, NY)
- …that were once buried in unstructured documents. **Job summary** As a Senior Business Risk and Controls Associate within the Digital Private Markets, you will be ... and make an impact from day one. In Business Risk & Control Management you are exposed...more resilient operating environment + Ensure effectiveness of key controls and lead communications with regulatory and… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Controls , Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills ... country/site location, job family, or line of business. The Technology and Data lead role is focused...controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief… more
- US Bank (New York, NY)
- …and advising on control /process improvements, and leading a variety of risk initiatives. The Analyst collaborates with various Technology Risk ... to work outside the office location for the other days.** The Technology Controls and Reporting Analyst is primarily responsible for monitoring/resolving… more
- Citigroup (New York, NY)
- …credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's ... Transformation efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Technology Data Management New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (New York, NY)
- … Risk execution team as a first line cross-asset risk and control function, which designs, operates and facilitates controls to manage the operational ... will require collaborating with cross-functional stakeholders within Traders, Markets Risk and Control , Quants, Technology ,...Lead to drive execution of 1LOD calculated Market Risk Sensitivity data, data controls and architecture… more
- City National Bank (New York, NY)
- ** LEAD IT RISK ANALYST** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, ... mitigation in a complex technical environment. As the Lead IT Risk Controls Analyst,...management framework tailored to the needs of the banking/financial technology environment. + Conduct thorough risk assessments… more
- Scotiabank (New York, NY)
- Manager, First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please note ... an inclusive and high-performing culture. **Manager, First Line Operational Risk and New Initiatives, US Internal Control ...Act as delegated backup for the current US Internal Control team lead for NIA process. +… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Deloitte (New York, NY)
- …leveraging our methodologies to help clients improve their information technology controls or technology risk management programs, and/or participate in ... experiences. You could be involved in helping our clients identify and understand technology risk as businesses change, analyze and improve the effectiveness of… more
- TD Bank (New York, NY)
- …of defense (CIO & Enterprise Protect organizations) in identifying, reporting, and mitigating technology risk issues and provide subject matter expertise in the ... technology risk management practices. The group executes...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a… more
- Morgan Stanley (New York, NY)
- …application controls and system infrastructure used in support of Non-Financial Risk (Compliance and Global Financial Crimes) Technology audit. The Internal ... assess the quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems and processes. IAD… more
- PSEG (Bethpage, NY)
- …compliance * Coordinate and support regulatory compliance assessments and audits, and lead remediation activities for any audit and control findings * ... Our focus on combatting climate change through clean energy technology , our new net zero climate vision for 2030...Governance and Compliance function. * Evaluates risks and designs controls to manage risks. Documents and reports control… more
- Citigroup (New York, NY)
- …leading similar role + Experience with Controls ., Enterprise Risk Management, Risk Frameworks + Ability to lead and drive controls across the ... The Liquidity Management Services (LMS) Controls and Regulatory Management (CRM) Risk ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Ankura (New York, NY)
- …of clients' international trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement ... and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance with… more
- Scotiabank (New York, NY)
- …point of contact for a global database that houses regulatory obligations and risk -related controls and (iv) advocate for the regulatory change management ... and back office functions in developing and maintaining appropriate regulatory risk -related controls . This role will entail substantial relationship management… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as the AI Risk Lead ! In this role you will support the Mizuho Artificial Intelligence Center of Excellence and serve as the Chair of the AI ... -based approach is embedded in the overall vision + Lead AI Risk Forum, serving as the...best practices Required Experience: + Proven experience in governance, risk control , self-assessment, identifying and evaluating … more