- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... + Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk ,… more
- Molina Healthcare (Syracuse, NY)
- …to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes, ... which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with...provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
- M&T Bank (New York, NY)
- …management + Minimum of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... equivalent. * 2+ years of experience related to compliance, audit , risk or regulatory management, financial services,...and compiling data for reports. * Some understanding of operational or compliance risk management processes. *… more
- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Amalgamated Bank (New York, NY)
- …existing third parties are assessed and meet established Information Security, Compliance, Operational Risk , and Reporting guidelines. By joining our team, ... of experience in financial services, consulting services, information security, risk management, or audit role. + Two...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- New York State Civil Service (Albany, NY)
- … risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Amalgamated Bank (New York, NY)
- …to the Branch Sales & Service Manager , the Branch Administrative Support Manager (BASM) manages all operational , audit , and training activities of ... or systems to increase operational efficiency + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
- TD Bank (New York, NY)
- …successful candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in ... Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive... risk management, enterprise risk management, operational risk management, or audit … more
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