- 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
- Citigroup (New York, NY)
- …**Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting ... Corporate Banking and Investment Banking. The NAM CCB In-Business Risk & Controls (IBRC) organization is an...line of defense) and drives consistency for addressing operational risk and control issues, and ensuring a… 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
- 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
- Citigroup (New York, NY)
- …including TTS LMS product managers, In-Business Risk partners, Regulatory and Control teams, TTS Partner teams (Operations and Technology , Onboarding , ... Assessing Product Design Risk , Ongoing Assessment of Controls via Managers Control Assessment (MCA) process,...control drivers and work with Product Managers to lead the monthly Product Risk and … 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
- Citigroup (New York, NY)
- …and reporting processes to measure control performance and enable effective risk and controls identification, monitoring and governance. + Analyze data and ... Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead -...responsibility to establish a robust framework that enables effective risk and control management in relation to… more
- Bank of America (New York, NY)
- …team contributions to business purpose, results, and success * Inspects and challenges risk controls , governance and culture to ensure the timely identification, ... Compliance and Operational Risk Executive- Global Technology New York,...require dedicated risk oversight to ensure appropriate risk management, control framework adoption and performance.… 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
- 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
- Scotiabank (New York, NY)
- …risks and integrate regulatory controls and monitoring into the overall technology control testing plan. + Document and monitor progress of remedial ... and execution of risk management activities. + Lead internal control reviews of high- risk... controls . Specifically, Information Security, BCP, DR, Application Controls , and Data Governance. Technology Risk… 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 (Queens, NY)
- …as they relate to the compensating controls necessary to mitigate the risk of control weaknesses found in the current process + Delivering thought ... and planning for Citi, including the firm's capital ratios; Risk Weighted Assets (RWA); and Comprehensive Capital Analysis and...CCAR; 2) ensuring sufficient quality assurance and other compensating controls are in place to mitigate the impact of… 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