- Axis (New York, NY)
- …Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/ Compliance , and Communications to ensure ... also includes oversight of the Business Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives.… more
- American Express (New York, NY)
- …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...experience in operational risk management (eg, within … more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements,...position has a high level of direct interaction with Executive Sponsors, Change Delivery Teams, and Risk … more
- BMO Financial Group (New York, NY)
- …risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives ... reporting of key risk metrics and key risk indicators (KRMs and KRIs) ** Compliance and...stakeholders. + Manage external and internal CM governance audits. ** Executive Support:** + Assist CM accountable executives in fulfilling… more
- American Express (New York, NY)
- …program management within financial services + Experience navigating enterprise or operational risk management lifecycle activities + Excellent communication, ... + Experience in at least one of the following: + Translating enterprise or operational risk strategy and appetite into execution guidelines + Tracking and… more
- American Express (New York, NY)
- …in risk management with deep understanding of financial crimes and compliance risk , including AML, sanctions, fraud, and anti-bribery and corruption ... framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...frameworks. Understanding of critical operational risk management lifecycle activities * Experience… more
- PSEG Long Island (Hicksville, NY)
- …and risk management experience that also includes performing financial, operational , quality, and/or compliance audits. + Demonstrated leadership and ... and Project Management stakeholders to ensure alignment with strategic, regulatory, and operational objectives. + Develop & document portfolio risk register and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... ensure accurate risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to… more
- American Express (New York, NY)
- …Frictionless experiences for colleagues across moments that matter **Operations** : Operational excellence to deliver enterprise value, accelerate time to market, ... reduce disruption, and mitigate risk **Global Leadership and Governance Responsibilities** A summary of...+ Oversees all onsite and offsite construction to monitor compliance with AMEX requirements and building and safety regulations… more