- Citigroup (New York, NY)
- …& Controls team organization with responsibility for leading the risk & control standards , Implementation & execution of operational and enterprise ... executing control responsibilities for operational and enterprise risk programs: + Define business level implementation ...enterprise risk programs: + Define business level implementation plan of policies and standards to… more
- Citigroup (New York, NY)
- …to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Sr Analyst is...of controls to mitigate risks as required by the Control Standards , including implementation and… 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)
- 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
- Citigroup (New York, NY)
- …Chief Data Office (CDO) will play a crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data ... data control environment and assist with data control implementation activities. + Document procedural ...create accountability with those who fail to maintain these standards . **Qualifications:** + 7-10-years' experience in Risk … more
- Citigroup (New York, NY)
- …Risk and Control team covering Equities on adherence and effective implementation of the operational risk management framework components + Liaises with ... ORM's Global Markets Coverage Team, partnering with Global Equities business and Product Control . The Operational Risk Manager will provide hands-on support to… 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, ... Value Proposition explains what we do, and Citi Leadership Standards explain how we do it. Our mission is...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Bank of America (New York, NY)
- …or bank. working knowledge of the Volcker Rule a plus; * Strong knowledge of risk and control management frameworks and ability to analyze business results to ... policies/ standards and reviews relevant FLU/CF-owned policies and standards to ensure regulatory and operational risk ...communicates results + Reviews and challenges the FLU/CF process, risk , control (PRC) inventory and FLU/CF … more
- MUFG (New York, NY)
- …support in tracking and coordinating the execution of policy and standards control testing activities + Liaise with risk assessment team and other ... control self-assessment (RCSA), process, risk , and control , and other risk policies, standards...IT risk and controls performing audit and control checks or implementation of control… more
- Citigroup (Queens, NY)
- …for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Operational Risk Officer is a strategic professional who stays...Issue Management Policy, Lesson Learned Policy and Control Inventory.* Ensure the identification of issue root cause,… more
- TEKsystems (Hicksville, NY)
- …are understood and carried out throughout the enterprise. * Design and execute implementation of Governance, Risk , and Control frameworks and systems ... The position will be responsible for delivery of an Information Technology Risk program with clear, defined operational policy, standards and procedures… more
- Morgan Stanley (New York, NY)
- …the Business Risk Program includes elements to identify measure, monitor, control , and report on the current and emerging risks and mitigating control ... the development, implementation , training, refinement and sustainability of a vendor risk governance framework * Assist the VP in advising Business Units and… more
- TD Bank (New York, NY)
- …for working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management) to ensure accurate implementation of the technology ... accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …objective guidance and independent challenge on initiatives. + Knowledge of risk management environment, standards , regulations and mitigation + Knowledge ... information with discretion **Customer Accountabilities:** + Leads the development and/or implementation of specific standards , policies and/or processes that… more
- TD Bank (New York, NY)
- …& reporting for business supported and/or area of discipline + Knowledge of risk management environment, standards , regulations and mitigation + Knowledge of ... information with discretion **Customer Accountabilities:** + Leads the development and/or implementation of specific standards , policies and/or processes that… more
- Deloitte (New York, NY)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... clients. Typical engagements include process improvement, operating model design and implementation , risk assessment and management, and controls testing… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects… more
- City National Bank (New York, NY)
- …to City National Bank and regulatory requirements including, but not limited to, implementation of risk management policies and procedures to ensure that the ... infrastructure of City National Bank. This position involves leading the development, implementation , and management of risk management practices that address… more
- Deloitte (New York, NY)
- …goals. + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards . + Identify and ... management of the associated cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills… more
- JPMorgan Chase (Jersey City, NJ)
- …input on new business strategies, product lines, policies and education, operational processes, risk mitigation and control . Risk Management helps the firm ... will play a pivotal role in the creation and implementation of the CCOR data strategy, infusing a data-centric...& CCOR CDO + Drive adherence to Firm-Wide Data Risk Management policy and standards within the… more