- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance ... compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance...ability to effectively communicate with lines of business and compliance management + Strong organizational skills with… more
- City of New York (New York, NY)
- …Monitoring adherence to policies and driving a culture of compliance . - Risk Management : Identifying operational risks and implementing risk ... work effectively with agency project managers and stakeholders. - Skilled in risk management and contingency planning to navigate project challenges proactively.… more
- JPMorgan Chase (Brooklyn, NY)
- …services industry with background in controls, audit, quality assurance, operational risk management , or compliance ; or equivalent subject matter ... Join JPMorgan Chase's Finance Control Management (FCM) team! Finance Control Management ...and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design… more
- Marex (New York, NY)
- … operational risk culture. The role assists in the implementation of the Operational Risk Management Framework in North America, a priority of the ... Experience + At least six plus (6+) years of operational risk management , enterprise ... management industry preferred. + Experienced in governance, risk , assurance, compliance , or internal control roles… more
- KeyBank (NY)
- … Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing ... escalation and reporting processes. - Responsible for ongoing development and implementation of operational risk management topics, including such things as… more
- City National Bank (New York, NY)
- … RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...experience in risk management , technology risk management , compliance , or IT… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets ... and Trading Operational Risk Management . The ...and Trading Operational Risk Management . The Operational ...for First Line of Defense (FLOD) markets and trading operational risk activities and compliance … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, ... and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought...May also provide specialized project support or services within Risk Management . Provides effective challenge, oversight, and… more
- Amazon (New York, NY)
- …vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring ... a team of highly-skilled individuals. The successfully candidate will also have strong risk management experience, preferably in transport, and be able to apply… more
- Ankura (New York, NY)
- …are world class and globally recognized independent experts who tailor financial, operational , and compliance solutions to complex litigation, enforcement, and ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance , audit, and investigation projects for clients. +… more