- American Express (New York, NY)
- …teams, including Business Continuity Management (BCM), Information Security, Technology, Operational Risk , and Third-Party Risk Management . ... + Currently pursuing a bachelor's degree in any of the following: Risk Management , Engineering, Mathematics, Information Systems, Computer Science, Business… more
- Ankura (New York, NY)
- …processing, review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + ... programming languages to analyze and interpret data, to include financial, operational , and transactional data and identify potentially sensitive data content… more
- M&T Bank (Getzville, NY)
- … Management EEM) team, associate will develop implement and execute various operational risk / compliance -related initiatives at the business line level, to ... to include one year of compliance experience. Demonstrated knowledge of risk management strategies and the financial industry. Advanced analytic and … more
- Capco, a Wipro Company (New York, NY)
- …prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...Responsibilities: + Lead and deliver client engagements focused on operational resilience, technology risk , and cybersecurity resilience.… more
- TD Bank (New York, NY)
- …Bank 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 ... and reporting processes + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data to identify… more
- MUFG (New York, NY)
- …experience equally preferable + Degree in Finance, Computer Sciences, Business Management or Risk Management **CERTIFICATIONS** Professional certification ... more details. **RESPONSIBILITIES:** + Coordinate the required deliverables to implement compliance with the Sound Practices to Operational Resilience, and… more
- Amazon (New York, NY)
- …or experience as a designated COF coordinator - Familiarity with training platforms or compliance management software - Advanced Degree (Safety or management ... EHS projects. If you have a strong background in risk or program management and continuous improvement,...renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... Compliance * Drive execution improvements to ensure consistent operational live monitoring practices are in place and adhered...as an escalation point to resolve broad and complex operational issues + Responsible for expense management ,… more
- American Express (New York, NY)
- …capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the expectations of our ... part of the broader Global Risk & Compliance organization. The GFCC Risk Management...operational , procedural, and documentation gaps in customer onboarding, risk rating, EDD review processes. + Design/improve/ establish clear… more
- TD Bank (New York, NY)
- …Bank 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 ... end, the incumbent will work with Oversight Functions (designated Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and… more