- Mizuho Corporate Bank (New York, NY)
- Business Risk and Control - Internal Control Testing (ICT) AVP: Business Risk and Control (BRC) is a 1st line of defense Operational ... and legal entities across Mizuho US Operations (MUSO). The Business Risk and Control team...based Internal Controls Testing (ICT) Program. As Business Risk and Control ICT… more
- Warner Bros. Discovery (New York, NY)
- … strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... synergies. In this pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA) subject matter expert across… more
- Deloitte (New York, NY)
- …or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
- American Express (New York, NY)
- …the growth of business , meet its objectives and demonstrating an effective control framework. The objective of the first line of defense (1LOD) in GCS ... Control Management Risk ID, Assessment, Testing and...Testing & Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and… more
- MUFG (New York, NY)
- …frameworks with other team members to partner with technology teams to drive effective risk and control management. The main areas of focus for this role ... governance. The Technology teams are responsible for assessing technology risk and control environment, identifying improvement opportunities, reporting… more
- American Express (New York, NY)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... business process owners) + Facilitate BUs in their risk assessments performance (eg, Process Self Risk ...experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of… more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Queens, NY)
- …shocks including fat-tailed risks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- American Express (New York, NY)
- …Qualifications: + 8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational ... and with varying backgrounds Preferred Qualifications: + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- SMBC (Jersey City, NJ)
- …teams to facilitate the execution control testing for RCSAs. + Facilitate risk workshops, walkthroughs, and interviews with business units to validate ... New York Branch, as well as leading and supporting Risk and Control Self-Assessment (RCSA) testing and...with front line units to validate consistency with sound risk management standards, internal policy, and procedures.… more
- Citigroup (New York, NY)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Senior Auditor is responsible for ... audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited… more
- Santander US (New York, NY)
- VP, Market Risk , Product Control Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to You!** **The Difference You Make:** The VP, Market Risk , Product Control Senior Associate will support...P&L team. + Monitor, maintain and generate reports on risk factor observability and asset levelling from internal… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL ANALYST* *WHAT IS THE OPPORTUNITY?* "The IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more
- JPMorgan Chase (Jersey City, NJ)
- …Learning team within Internal Audit, which conducts independent strategic model risk control assessments and provides outcomes to senior executives across ... the globe on the firm's model risk management framework. As an Internal Audit...+ Lead, plan, manage and execute end-to-end line of business model risk analysis and control… more
- Mizuho Corporate Bank (New York, NY)
- … internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the ability to ... + Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk ...+ Collaborate both formally and informally with other corporate risk and control functions to ensure activities… more
- City National Bank (New York, NY)
- … Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven experience in ... risk and control environment arising from risk assessments, risk monitoring, internal ...risk and problem areas * Act as an internal advisor to business and corporate units… more
- Truist (New York, NY)
- …and risk programs including issues management, scenario analyses, and risk control self-assessments (RCSAs) 9. Lead Business Unit Risk Committees and ... embedded in the business providing guidance on risk identification, control evaluation and design, remediation...risks and control environment for their aligned business and function, to anticipate and identify internal… more
- City National Bank (New York, NY)
- …plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Citigroup (New York, NY)
- …Duties: Deliver integrated solutions supporting the Volcker Rule compliance program within Citi's Business Risk & Control . Manage key Volcker control ... framework and FRTB. Manage the department's submissions for Citi's internal Compliance and Risk and Controls programs....Job Family Group: Risk Management Job Family: Business Risk & Control **Job… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...The Business Risk Officer is a strategic professional who stays...in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control… more