Director - Control Management Risk Assessment
1 month ago
You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) and Global and Large (G&L) enterprises. The GCS team enables businesses globally to pay for and finance what they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing.
The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual risk.
GCS is looking for a Director of Control Management Risk Assessment to lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.
The Director, Control Management Risk Assessment will:
Provide additional identification of risks throughout business processes and systems (along with business process owners)Facilitate BUs in their risk assessments performance (e.g., Process Self Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic PRSA reviews and update assessment criteria to align with regulatory updates)Lead control monitoring (supplemental to BU process owners testing) and proactively communicate key OR trends, activities, and events to senior management, to facilitate informed decision-makingProactively identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testingCompile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on current risk levels, emerging trends and root causesCategorize controls and map against risks and processes (e.g., cross-BU process-control mapping)Support BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)Champion risk management practices within the businessDevelop risk dashboards and key risk indicators (KRIs) for ongoing monitoringDevelop risk profiles and maintain an updated risk register(s)Be a key leader for sharing insights, better practices, themes, etc. across the enterpriseRequired Qualifications: 6+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activitiesExcellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterpartsExpertise in process governance, with a track record of establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standardsExperience within financial services industryStrong analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectivelyDemonstrated history and ability to manage large teams, spread over geographies and with varying backgroundsPreferred Qualifications:Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageousExperience in at least one of the following: Providing identification of operational risks throughout business processes and systemsFacilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are metEnhancing risk assessments and associated methodologiesLeading independent control monitoring, including identification of control improvementsIdentifying areas of risk for intervention, including conducting independent quality assurance and process testingCompiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes ORMCM Salary Range: $130,000.00 to $205,000.00 annually + bonus + equity (if applicable) + benefits The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions. We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: Competitive base salaries Bonus incentives 6% Company Match on retirement savings plan Free financial coaching and financial well-being support Comprehensive medical, dental, vision, life insurance, and disability benefits Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities For a full list of Team Amex benefits, visit our Colleague Benefits Site. American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually. US Job Seekers/Employees - Click here to view the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please copy and paste the following URLs in a new browser window: to access the three posters.-
Director - Risk Management and Control
5 days ago
New York, New York, United States American Express Full timeAbout the RoleThe Director of Control Management Risk Assessment will lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our organization. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.Key...
-
Risk Assessment Manager
2 months ago
New York, New York, United States Block Full timeCompany DescriptionBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups...
-
Product Risk and Control Director
6 days ago
New York, New York, United States Citigroup Inc Full timeAbout the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical component of our Securities Services line of business, and the successful candidate will play a key part in ensuring the effective management of risk and control solutions for our global...
-
Product Risk and Control Director
4 days ago
New York, New York, United States Citigroup Inc Full timeAbout the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical part of our organization, responsible for executing the assessment, strategic design, implementation, and continued development of risk and control solutions for our global Custody...
-
Product Risk and Control Director
2 days ago
New York, New York, United States Citigroup Inc Full timeAbout the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical component of our Securities Services line of business, responsible for executing the assessment, strategic design, implementation, and continued development of risk and control solutions for...
-
Insurance Risk Assessment Manager
2 weeks ago
New York, New York, United States Argonaut Management Services, Inc Full timeCompany OverviewArgonaut Management Services, Inc. is a prominent player in the specialty insurance sector, fostering a dynamic environment rooted in respect, equality, wellness, and opportunity. Our organization is uniquely positioned to be both nimble and impactful within the industry.Work EnvironmentWe prioritize a flexible workplace that adapts to the...
-
Loss Control Field Inspector
3 days ago
New York, New York, United States Armstrong Receivable Management Full timeJob DescriptionArmstrong Receivable Management, a leading debt recovery and financial solutions company, is seeking a skilled Loss Control Field Inspector to join our team.Job Summary:We are looking for a detail-oriented and organized individual to conduct insurance loss control inspections on commercial and residential properties. The ideal candidate will...
-
US Director Process Risk Self-Assessment
1 month ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
New York, New York, United States Security Management Resources Inc Full timeJob SummaryWe are seeking a highly experienced and skilled Senior Director, Global Security and Risk Management to join our team at Security Management Resources Inc. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive security strategies to safeguard our assets and employees worldwide.Key...
-
Business Risk and Control Director
6 days ago
New York, New York, United States Citigroup Inc Full timeAbout the TeamThis is an exciting opportunity to be part of a Global team in Citigroup Inc.'s Services Controls organization. The controls organization is part of Services 1st line of defense and covers both Treasury and Trade Solutions (TTS) and Securities Services (SS). This role will support the Global Commercial Cards business.About the RoleThe Business...
-
Insurance Risk Assessment Leader
2 weeks ago
New York, New York, United States Argonaut Management Services, Inc Full timeCompany OverviewArgonaut Management Services, Inc. is a prominent player in the specialty insurance sector, fostering a dynamic culture rooted in respect, equality, wellness, and opportunity. Our organization is innovative, balancing agility with the capacity to effect meaningful change within the industry.Work EnvironmentWe offer a flexible workplace that...
-
Manager of Business Risk and Control
1 week ago
New York, New York, United States Collabera Full timeJob OverviewAs a Manager of Business Risk and Control, you will play a crucial role in ensuring the integrity and effectiveness of our risk management processes. Your responsibilities will include:Governance Coordination: Assist in the governance framework and facilitate the execution of the Manager Control Assessment (MCA), focusing on risk and control...
-
Risk Management Director
2 days ago
New York, New York, United States NewYork-Presbyterian Hospital Full timeEnterprise Risk Management DirectorAbout the RoleNewYork-Presbyterian Hospital is seeking a highly skilled Enterprise Risk Management Director to join our team. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks that could impact our operations, reputation, and financial stability.Key...
-
Risk Assessment Expert
6 days ago
New York, New York, United States Federal Reserve System Full timeAbout the RoleWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at the Federal Reserve System. As a Fourth Party Program Lead, you will be responsible for developing and implementing a comprehensive risk management program to identify, assess, and mitigate risks associated with third-party relationships.Key...
-
Operational Risk Assessment Specialist
1 week ago
New York, New York, United States Bank of China USA Full timeOperational Risk Assessment Specialist Position at Bank of China USABank of China USA is in search of a committed Operational Risk Assessment Specialist to enhance our team. The successful candidate will play a pivotal role in facilitating operational risk management initiatives aligned with industry standards. If you are enthusiastic about risk evaluation...
-
Technology Risk and Controls Manager
1 day ago
New York, New York, United States Aegistech Full timeJob Description:Aegistech is seeking a highly skilled Technology Risk and Controls Manager to join our Enterprise Risk Management (ERM) team. As a key member of our Group Risk Management (GRM) team, you will play a critical role in supporting operational resilience remediation initiatives related to the Digital Operational Resilience Act (DORA)...
-
AML Risk Assessment Specialist
6 days ago
New York, New York, United States Michael Page Full timeJob Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...
-
Director of Risk Management and Compliance
3 days ago
New York, New York, United States NYC Health Hospitals Full timeJob SummaryThe Director of Risk Management and Compliance will oversee the daily operations of the risk management department, ensuring the delivery of high-quality, cost-effective services across the continuum of care. This role will assess and identify current and potential risks affecting patient safety and fiscal operations, ensuring compliance with...
-
Loss Control Field Inspector
6 days ago
New York, New York, United States Armstrong Receivable Management Full timeJob OverviewArmstrong Receivable Management, a leading debt recovery and financial solutions company, is seeking a skilled Loss Control Field Inspector to join our team. As a Loss Control Field Inspector, you will conduct insurance loss control inspections on commercial and residential properties to identify potential risks and hazards.Key...
-
Investment Risk Assessment Analyst
1 week ago
New York, New York, United States CNB Full timeINVESTMENT RISK ASSESSMENT ANALYSTWHAT IS THE OPPORTUNITY?This role will collaborate closely with the CNR Manager Research team to facilitate and support Investment and Operational Risk Assessment functions.The team for this position oversees City National Rochdale's (CNR) non-proprietary investment strategies, the development of new products for both CNR...
