- Citigroup (New York, NY)
- …degree, master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Enterprise Data & Technology in alignment with Risk and Control Consent Order Commitments. The...on influence and building effective partnerships to execute our business plans and controls in a systematic,… more
- American Express (New York, NY)
- …risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The team also ... oversee controls in line with American Express's risk and control framework. Establish guidance and...+ Analytical attitude with consistent track record of using data and business insight to develop winning… more
- American Express (New York, NY)
- …risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The team also ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Wells Fargo (New York, NY)
- …the Enterprise Data Risk & Control Framework, and advise on data management risk and controls to the broader team. Proficient relationship and ... candidate will have a broad understanding of the CIB business and its data domain, risk...Function as the subject matter expert of the Internal Control Policy, Enterprise Data Risk … more
- MUFG (New York, NY)
- …and control self-assessment + Issues management + Third party risk + Business continuity risk + Data risk + Change risk + Fraud risk + ... Risk and control self-assessment + Key risk metrics + Issues management + Business ...risk **Key Experience:** + Deep knowledge in the business processes, risks, and controls of a… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst... to ensure compliance. + Perform analysis of required data components for control activities and automate… more
- Mastercard (New York, NY)
- …Reporting and Analytics for Executive Leadership: Provide data -driven reports on risk trends and control performance for senior management. Drive a Culture ... governments realize their greatest potential._ **Title and Summary** Director- Risk & Controls for Open Banking &...to protect customer data and ensure secure data exchanges. Control Testing and Continuous Improvement:… more
- TD Bank (New York, NY)
- …with GRC platforms + Proven track record of partnering with business , finance, risk , audit, and technology teams to drive control effectiveness and risk ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- TD Bank (New York, NY)
- …will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data , information and existing governance routines to ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ...IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data … more
- TD Bank (New York, NY)
- …with GRC platforms + Proven track record of partnering with business , finance, risk , audit, and technology teams to drive control effectiveness and risk ... proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- BlackRock (New York, NY)
- …deep integrations, and ecosystem partnerships. **About the team** The Aladdin COO Client Risk Controls team interacts with the Aladdin client community to ... the conduit to communicate incident details, and new client risk controls to the Aladdin client community....to the Aladdin client community. + **Strategic Technology Client Risk Control Initiatives:** Work directly with Aladdin… more
- Guardian Life (Holmdel, NJ)
- …assessments. **You have** + 7 plus years of proven experience in business operations, project/program management, risk management, vendor management, information ... team to Vendor Assessment leadership. + Provide guidance to business relationship owners to raise awareness of policy &...compliance requirements. + Strong knowledge of and experience in risk management and internal controls required spanning… more
- Mizuho Corporate Bank (New York, NY)
- …a first line, risk based Internal Controls Testing (ICT) Program. As Business Risk and Control ICT Assistant Vice President (AVP), you will have ... Business Risk and Control - Internal...and key controls across the firm by coordinating control testing for the highest risk processes. … more
- Bank of America (New York, NY)
- …Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability ... with Bank of America Technology. This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting,… more
- Citigroup (New York, NY)
- …implemented. Focusing on commitments of each phase of the Risk Consent Order Data Quality Plans, the Business Data Analyst is instrumental in ensuring ... needs, defining data lineage, identifying gaps in data quality controls to reduce risk...data strategy. + Partner with business data owners required to document Enterprise Risk … more
- MUFG (New York, NY)
- …provide more details. This role is a key member of Technology first line risk and controls team aligned to Technology Governance and Oversight function. This ... members to partner with technology teams to drive effective risk and control management. The main areas...of exceptions and findings and accountability. + Work with Business Unit Risk Managers (BURMs) teams to… more
- City National Bank (New York, NY)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... to the business line. * Support on Control Standards to ensure compliance-related controls are...more. Provide informed and valuable risk and control perspectives other members of the Business … more
- JPMorgan Chase (New York, NY)
- …digital credit lending products, with a strong ability to evaluate adequacy of business risk and control environment + Exceptional leadership, ... controls , identify weaknesses, recommend improvements, and educate the business on risk posture across the digital...end-to-end execution of the Control and Operational Risk Evaluation (CORE), ensuring that controls become… 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 (New York, NY)
- …in large Financial Services firm with experience across, regulatory programs, data , risk & control , business , operations, or technology + Expertise in ... As part of Citi's Technology and Business Enablement function, the Enterprise Data ...model + Provisioning best-practice tools and capabilities + Implementing data controls , including data quality… more