- TD Bank (Tampa, FL)
- …**Line of Business:** Governance & Control **Job Description:** The Head - Risk Assessment & Controls - Digital Banking is responsible for first line ... of current strategy + Informs, executes, and optimizes the Digital Bank risk and control strategy across the 1st line; influence 2nd, and 3rd line programs… more
- Citizens (Boston, MA)
- …to respective Oversight Head . + Drive risk identification, assessment and quantification, aggregation reporting, monitoring and control improvement for ... ability to develop and maintain high impact relationships + Expert knowledge of internal controls and risk assessment + Deep understanding of banking… more
- HSBC (Buffalo, NY)
- …. This includes but is not limited to controls design and implementation and control assessment , as well as MI and executive reporting + Ability to translate ... project and program managers. We are currently seeking a Head of Cybersecurity Risk and Controls...Controls Design - designing Procedures, Operating Instructions and Control Instances, expanding on the newly implemented Risk… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the development, ... International Risk Management + Ensure the AML risk assessment and controls framework...Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness,… more
- Citigroup (New York, NY)
- … in EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key markets-wide E-Trading ... and contributing to the enhancement of the E-Trading related risk control framework, through strategic control...Oversee the design and operation of the E-Trading Manager Control Assessment (ie RCSA) for ETRC and… more
- Citigroup (Wilmington, DE)
- …at business, country and entity levels and that Citi operates within its set risk appetite + ** Control objectives and standards:** Ensure Enterprise Control ... controls design requirements are clearly articulated and that control objectives and requirements are defined at appropriate ...issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using...ensure the right decisions are made using accurate calculation, assessment and recording of exposure and risk .… more
- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... and Insurance teams. This role will report to the Head of Wealth Controls and Risk...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
- Amalgamated Bank (Washington, DC)
- …relevant to the Line of Business "LOB" including SOX and Risk & Control Self- Assessment (RCSA) controls and provide recommendations for improvement. + ... risk assessment completion, update, and maintain risk and controls descriptions, key risk...control -oriented banking environment. + Good understanding of operational controls and risk management techniques. + Analytical… more
- Citigroup (Tampa, FL)
- … Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the Second Line of defense ... organization in Citi is to support the identification, assessment , and management / mitigation of risk ... governance across all relevant businesses, functions and key Risk and Control areas within COO that… more
- Citigroup (Jacksonville, FL)
- …manage key risks and controls . + Excellent understanding of MCA (Managers Control Assessment ) frameworks and processes. + Strong knowledge in the development ... the development and execution of Monitoring and Testing for controls , such as control design assessment...Enterprise Branch & Legacy Franchises Controls Testing Head , within the USPB-Wealth-Common Control Testing Utility;… more
- Citigroup (New Castle, DE)
- …procedures. + Ability to evaluate controls , conduct impact assessments, identify control gaps, remediate risk and navigate resolution of potential competing ... The Head of Fair Lending, Privacy and Gen AI...+ Applicability of laws, rules, and regulations + Compliance Risk Assessment , including the Fair Lending … more
- J&J Family of Companies (Raritan, NJ)
- …Description:** Johnson & Johnson is currently recruiting for a Senior Manager, Strategy & Risk Assessment ! This position can be located at any J&J innovative ... **Position Summary:** The Leader, Technology Regulatory Compliance - Strategy & Risk Assessment is responsible for designing and implementing compliance… more
- Citigroup (Tampa, FL)
- …to identify technology and systems to support the function of the GSIC. + Work with the Head of Risk and Controls and Transformation as well as to ensure all ... enforcement and intelligence agencies. + Strong knowledge of protective intelligence, threat assessment and risk management strategies + Proficiency in security… more
- Citigroup (Jersey City, NJ)
- The Head of OTC Derivatives Settlements & Payments Strategy primary objectives are to 1) manage and transform the OTC Derivatives Settlements as a core horizontal ... develop and execute a strategy to uplift our payment controls across Markets Operations. The function comprises of two...small team recently created within Markets Operations to drive control payment uplift efforts as part of firm-wide programs… more
- Citigroup (New York, NY)
- …strategic remediation paths for key issues. + Partner across all of Citi, Global Business Risk and Controls , Businesses, 1st, 2nd and 3rd line functions to drive ... QA representative on various key Senior Consent Order and Risk and Control Committees + Define and...an ability to provide challenge and make recommendation for risk and controls remediation + Proven experience… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the ... the central coordination of incidents that require oversight and command and control , ensuring appropriate response and remediation efforts are taken swiftly. As the… more
- Citigroup (Tampa, FL)
- …This position will report to the Markets Control Assessment & Testing Head within the COO's Controls Testing Utility on an interim basis and will report ... responsibilities, with breadth and depth on control assessment planning and execution. Accountable for controls ...distribution channels required. + Excellent understanding of MCA (Managers Control Assessment ) or equivalent risk … more
- Citigroup (Irving, TX)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... controls platform. This position reports to the Centralized Controls head and is responsible for completing...2nd LoD risk partners. + Designs automated control solutions, for assigned controls , drawing on… more
- Astellas Pharma (Northbrook, IL)
- …research. + Knowledge of regulatory guidelines (FDA, EMA, PMDA) on RWE, external control arms, and benefit- risk assessment . + Experience with HTA ... statistics. This role will report to the SVP, Global Head of QSEQ, and as a member of QSEQ...external control arms, safety signal detection, and benefit- risk assessment . + Excellent communication and presentation… more