- Mastercard (Harrison, NY)
- …drives innovation and delivers better business results. **Title and Summary** Director , Operational Risk and Controls Overview: The Mastercard Risk ... team is looking for a Director of Operational Risk and Controls to...the strategic direction, application and optimization of the organization's operational risk and control framework… more
- American Express (New York, NY)
- …invest in your professional development. Find your place in technology on #TeamAmex. The Director of Operational Risk Governance will help build and improve ... the operational risk posture of Technology within American Express by developing...American Express by developing consistent reporting and threshold key risk controls to provide oversight and dimension… more
- SMBC (White Plains, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Executive Director , the incumbent supports ... Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG)... Risk matters; + Oversee implementation of the Risk and Control Self-Assessment (RCSA), Key … more
- JPMorgan Chase (Jersey City, NJ)
- …with a global audience. As an Experience Design Executive Director in Regulatory, Controls and Operational Risk Technology, you will spearhead a team of ... talented professionals to conceptualize, structure, and detail our offerings within the broader user journey landscape. Leveraging your expertise in experience design principles, devise and enact innovative policies and processes that elevate the user… more
- JPMorgan Chase (Jersey City, NJ)
- …culture as the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a ... Corporate Controls Control Manager at the Executive Director level...Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation)… more
- Citigroup (New York, NY)
- … control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash ... and Sales/Sales Trading. Reporting to the Head of Equities Risk & Controls , the role will focus...(CAT) + Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls… more
- Citigroup (New York, NY)
- …+ Support business implementation of global control projects under enterprise and operational risk programs. + Lead implementation of Control standard ... & Controls team organization with responsibility for leading the risk & control standards, Implementation & execution of operational and enterprise … more
- Bank of America (New York, NY)
- …will join the Global Markets Control Programs Group, supporting varied operational aspects of the Business Controls infrastructure. + Support multiple " ... VP/ Director - Global Markets, Business Controls ...design and effectiveness of the risk and control environment to support Client Operational Services… more
- Turner & Townsend (New York, NY)
- …an Associate Director with 10 years' minimum experience leading scheduling, risk /claims, and cost control within the civil infrastructure industry. A ... As such, we are seeking a few experienced **Associate Director of Project Controls ** to join our...assist with specific stage gate improvements. + Oversee quality control of set processes and collaborate with stakeholders to… more
- American Express (New York, NY)
- … risk & control framework for payments and drive enterprise-level risk monitoring and oversight including operational risk management across all ... needs. **About the Role** This newly created role of ** Director , Enterprise Payments** ** Risk & Compliance Oversight**...Establish a program to appropriately manage and monitor issues, operational risk events (OREs), and corrective action… more
- Citigroup (Rutherford, NJ)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk . Enterprise Risk ... management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing... Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise … more
- Citigroup (New York, NY)
- …area. + 15+ year experience in risk management with a focus on operational risk and controls + Outstanding communication and presentation skills ... control policies, and subsequently guidelines for the business. + Document operational risk procedures, including roles and responsibilities and coverage for… more
- Citigroup (New York, NY)
- …Wealth for inherent AML risk and determine that an appropriate control is established and operational prior to implementation.** **Develop, implement, ... large global financial services firm in AML, compliance, audit, risk or other controls -focused risk ...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- JPMorgan Chase (Jersey City, NJ)
- …GFCC guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer ... **Job Description** **Overview of Risk Management & Compliance (RMC) & GFCC** As...LOB and regional teams provide appropriate challenge to the controls created by the LOB's. The core function teams… 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
- SMBC (New York, NY)
- …Interpersonal** 1. In-depth knowledge of market risk , credit risk , liquidity risk , operational risk , and other risks. 2. In-depth knowledge of US ... of Ongoing Risk Management Activities 1. Maintain an effective independent risk management function that properly controls the legal entities' risks, meets… more
- MUFG (Jersey City, NJ)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- Wolters Kluwer (New York, NY)
- …owners, and are integrated into the audit work program. + Consult with technical operational and engineering teams to ensure controls are developed to address ... (two), preferred certifications: Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Cloud… more
- SMBC (New York, NY)
- …cybersecurity, third party, and operational resiliency domains that may impact the operational risk profile of the bank. * Develop increased awareness of ... Vulnerability Management to create resilience alignment to include information sharing, controls aggregation, risk management, data management, creation of real… more
- CIBC (New York, NY)
- …reporting, product control , liquidity management, capital management, and interest rate risk management. The Internal Audit Director is a leadership position ... **Employment Type** Regular **Weekly Hours** 40 **Skills** Audit Management, Internal Controls , Operating Effectiveness, People Management, Risk Based Auditing, … more