businesses to accept Amex on our behalf Business Operations drives our operational risk and control strategy for the Merchant...
1-2 days/week. Role Overview: This role is critical in strengthening our control environment by expertly mapping... technology controls using Common Control Framework and providing senior-level guidance on control adoption. The ideal candidate...
Job Description: BizTek People is in search of a Business Risk and Control Internal Control Testing Consultant... in performing risk-based control testing to assess internal controls for design and operating effectiveness Document testing...
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the...
We're seeking someone to join our team as a Senior Model Specialist in Non-Financial Risk to establish strong model governance and promote consistency. In the Legal & Compliance division, we assist the Firm in achieving its business objec...
) assessments, IRMP development, strong multi-disciplinary collaboration within the Control Risks and client environments, high... to drive success both within the team and across Control Risks The ability to multi-task and balance competing requirements...
) assessments, IRMP development, strong multi-disciplinary collaboration within the Control Risks and client environments, high... to drive success both within the team and across Control Risks The ability to multi-task and balance competing requirements...
of a team, Control Risks' consultancy services to clients by developing innovative solutions to complex security and resilience.... Collaborate across Control Risks to help better solve complicated client problems. Requirements: Knowledge and experience 5...
, or other control-related functions in the financial services industry. Understanding of compliance laws, rules, regulations... for controls. Experience with Risk models Ability to identify, measure, and manage key risks and controls. Proven experience...
regulatory standards. This involves a deep understanding of market trends, regulatory requirements, and the specific risks... across 2LoD to thoroughly assess and analyze risks associated with each transaction, including: Conflict of interest: Make...
is responsible for managing and delivering high value solutions to clients in the areas of Internal Auditing and internal control... & control, financial and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance...
business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world... stakeholders, including the Line of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk, Control...
risks associated with identifying, documenting, tracking, escalating, and reporting Business Unit initiatives to modify.... Collaborate with the businesses and other stakeholders in the development of process flows to map inherent risks...
risk and control frameworks, ensuring they reflect both data and technology risk considerations. You will partner closely... policy integration and cross-risk operationalization but will also ensure that data risk and control requirements...
is responsible for managing and delivering high value solutions to clients in the areas of Internal Auditing and internal control... & control, financial and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance...
control frameworks, improving these, and designing, testing, and implementing new controls, as needed, to ensure the Firm...; creating and delivering presentations to communicate vision, roadmap, work breakdown structure, as well as risks, actions...
of our regional control framework, local risks, and product compliance processes. Provide confidence to bank partners, auditors... are compliant and have a structured approach to local financial crime risks, all while balancing this with an excellent customer...
thematic risks, trends, and opportunities for challenge. Assist in the preparation of executive reports and risk summaries.... Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. Highly organized...
and other program leads to ensure timely identification, assessment, escalation, and remediation of risks and control issues... and assessment processes that are integrated effectively with other risk and control frameworks across BNY. Drive transformation...
, such as the New Business / Product Approval process and Risk & Control Self-Assessment (RCSA) coordination. Role Objectives..., and derivatives and their key risks. Knowledge of the Dodd Frank Act, CFTC Rule 23.600, the Volcker Rule, Swap Dealer registration...