- Cambridge Savings Bank (Waltham, MA)
- …the Enterprise Risk and Fraud Management Framework. This role reports to the Director of Business Risk Management and works collaboratively with the BSA, ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...Management, Legal, and Compliance teams as well as key Business leaders to ensure Fraud risk is… more
- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary ... Regulatory Controls and Advisory team acts as control and implementation subject matters experts. The Director...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- Morgan Stanley (New York, NY)
- …objective and independent assessment of the Firm's internal control environment for risk management and governance. This is a Director level position within ... risk experience to join our team as a Director within the Market Risk Audit team....Business Audit, which is responsible for inspecting controls in front, middle and back offices. Morgan Stanley… more
- JPMorgan Chase (Wilmington, DE)
- … and Investor Relations functions, Legal, Business Control Managers, Business Management; Compliance and Operational risk global and regional team within ... matters, continuing to build out and enhance the Operational Risk and Control environment within Corporate and... Management oversight and independent challenge of changes to Business processes, risks and controls that result… more
- Morgan Stanley (New York, NY)
- …objective and independent assessment of the Firm's internal control environment for risk management and governance. This is a Director -level position within ... We're seeking someone to join our team as a Director on Capital Planning audits, covering Risk ...Business Audit, which is responsible for inspecting controls in front, middle and back offices. Morgan Stanley… more
- Citigroup (New York, NY)
- …of a large organization. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Global Markets In- Business Risk (IBR) is Front Office 1stLine of Defense team responsible for market risk across asset classes within Citi's Global… 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 are ... Participants, Frequency and Escalation path Satisfaction to Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior… more
- Morgan Stanley (New York, NY)
- …US Banks division and, in coordination with WM's and US Banks' Business Control Units and Second Line Risk Management and Compliance, implementing control ... Skills: > Financial Industry WM or US Banks experience > First Line Risk & Controls , Compliance or Audit experience > Relevant professional certifications… more
- Dairy Farmers of America (Kansas City, KS)
- … indicators to match the current risk strategy. Ensure a sound credit risk control environment by providing insight on effective ways to proactively manage ... **Position** : Credit Risk Management Director **Location** : Kansas...Inc. (DFA). Perform analysis and assessments across DFA's varied business units to ensure appropriate development of DFA's credit… more
- SMBC (New York, NY)
- …authority, access, and resources to reflect leading industry practices that meet both business and regulatory requirements for the appropriate risk structure. 2. ... and monitoring capabilities in compliance with the sound operation of both business and regulatory requirements. Oversight of Ongoing Risk Management Activities… more
- Discover (Riverwoods, IL)
- …. Develops analytical tools and methodologies to support the analysis of these risk metrics and collaborates with the business for their review, assessment ... is part of the second line of defense against risk . Supports the identification and assessment of risk... exposure inventories in collaboration with the lines of business , and assists management with analyses and reports. +… more
- Santander US (New York, NY)
- Executive Director , Credit Risk -Hedge Funds & Asset Managers New York, United States of America This is an excellent opportunity to participate in a fast-growing ... (including: credentials, strategy, track record, leverage, investor base, liquidity, risk management, portfolio valuation, internal controls , service providers,… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... diligence, credit reviews, credit approvals, and monitoring of the portfolio within the risk appetite of the overall business strategy. Candidate should have… more
- MUFG (New York, NY)
- …**_Job Summary:_** The First Line underwriting team is responsible for performing a risk focused Quality Control (QC) review of Credit Originations and ongoing ... Regulatory environments. + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control … more
- Morgan Stanley (New York, NY)
- …and independent assessment of the Firm's internal control environment for risk management and governance. This is a Director -level position within Internal ... Analytics, IAD Operations as well as Firmwide functions, including Regulatory Relations and Business Unit Risk Managers. *What you'll bring to the role*: Skills… more
- Morgan Stanley (New York, NY)
- …efficiencies, using digital tools like Alteryx and Tableau. > Partner with the Business Unit, Risk Management, Technology, Operations, and other Controllers to ... sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /AVP* **Location:** *New York-New York* **Requisition ID:**… more
- US Bank (New York, NY)
- …+ Providing oversight and guidance related to third party risk . **Audit Director will exhibit:** + Business and Commercial Acumen - Has impressive ... the business line's operations, products/services, systems and associated risks/ controls . Overall understanding of Operation and Operations Risk Management… more
- CIBC (Atlanta, GA)
- …reporting, product control , liquidity management, capital management, and interest rate risk management. The Internal Audit Director is a leadership position ... Internal Audit Director develops strong relationships with Finance and Treasury business partners to obtain an understanding of the risks facing the organization… more
- SMBC (New York, NY)
- …IT audit activities in support of business audits, to include internal controls in key technology risk areas to ensure compliance with internal policies, ... control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk...support of business audits, to include internal controls in key technology risk areas to… more
- Walmart (Bentonville, AR)
- …to managing significant business risks across the organization. Governance & Control Requires knowledge of: SOX controls framework, CIS documents and ... of the same to ensure compliance. Recommend process modification/system re-design to address business risk , such that all process and fraud related measures are… more