- 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)
- …organization. Work you will do + Demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory ... interfaces + Use problem solving and critical thinking skills to quickly identify internal control deficiencies, evaluate their risk implications, and draw… 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
- TD Bank (New York, NY)
- …a timely manner + Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and...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
- 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
- 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 ... are also beneficial. Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan… 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
- 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
- Citigroup (New York, NY)
- …capabilities Citi can offer, and ultimately help them achieve their goals. Investments Business Risk is responsible for managing a holistic and integrated ... approach to Business risks across the Investments team. Business Risk Director for Program Management will help ensure a continuous improvement mindset and… more
- CIBC (New York, NY)
- …in consultation with the Risk Management department In addition to the primary Business Risk responsibilities, the role will also assist in Global Markets ... applies advanced concepts to provide guidance to lines of business during the risk assessment process to...and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies… 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