to proactively address emerging risks. With the rapid adoption of Generative AI (GenAI) and advanced AI/ML technologies, the... Company is expanding its ability to identify, assess, and govern AI-related risks across platforms, products, and lines...
trends and root causes Review categorization of controls and map against risks and processes (e.g., cross-BU process-control... Corporate Function Control Management (CFCM) team within AENB will serve as the business unit Control Management function...
risk assessment models and complete initial draft of identified risks Prepare and conduct tests of the operating.../review narratives or flowcharts for a process. Identify and review all risks and controls for a process as needed Perform...
-BU process-control mapping) · Support BU with identification of risks and spotting areas where product changes or improved... each other become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting...
-and-pop store on Main Street to the largest global business. The GCS CM Risk ID team is responsible for the control... and supporting the integration of regulatory changes into governance frameworks. Help identify operational risks within business...
Job Title: Risk and Control Assessment Program Analyst Location: New York, NY Contract: 10 months + Pay.... You will help manage operational risks, maintain compliance controls, and support reporting across business units...
Compliance & Risk has a broad range of responsibilities supporting the Ratings Risk and Internal Control function. The position... is part of a team that supports continuous improvement and operation of risk and internal control processes, including...
Reporting to the VP, IT Risk & Control, this role provides advisory services related to internal controls, risk assessments... to enhance overall Risk Management process Assess on-going risks and work in collaboration with business functional areas...
controls adequately address those risks and related financial statement assertions Develop comprehensive control test plans... provides a full spectrum of services to help our clients assess their risks, develop strategies to compete in an ever-changing...
increasing pipeline of critical technology, regulatory, risk and control-based programs. In the Technology division... and assumptions Management of the program risks ensuring successful outcome Reporting progress on a regular cadence Management...
to promote a culture of risk awareness and accountability. Responsibilities: Include but are not limited to: Risk Control... Monitor and manage risks associated with global markets and treasury operations Investigate violations and irregularities...
? The Summer Intern for Control Management will play a key supporting role across multiple teams within Control Management... risks within business processes and systems and assist in facilitating risk assessments and testing programs to ensure...
and maintain comprehensive reporting on the risk and control framework Ensure effective identification, quantification.... Analyze complex risk and control issues and recommend risk mitigation strategies based on thorough root cause analysis...
Banking client in NYC is seeking a control analyst to join their risk team. Key Responsibilities: Lead RCSA, Vendor... control effectiveness and recommend remediation Maintain Risk Registers and support the New Product Approval process...
and motivated by their role in protecting and enhancing our client’s financial well-being. The FX Senior Trading Risk and Control... risks associated with FX product offering, including those required for new product offerings. Liaise with FX Trading Desk...
of initiatives, risks on the operational budget - Experience in managing teams, enhancing control, continuous improvement...We're seeking someone to join our team as a New York Swaps Reporting lead in Ops Risk & Regulatory Control to manage...
to remediate control deficiencies and play an active role in implementing the remediation plans. Although the focus... will be on SOX Compliance, financial reporting controls and other control projects and initiatives, this department offers the...
: Collaborate with cross-functional teams to identify and address emerging risks and vulnerabilities Establish and maintain robust...
and miti gates potential risks Collaborate with cross-functional teams to identify and address emerging risks...
of benefits to its employees. Role Description The Trading Risk & Control group in Capital Markets is established under Sales...