- Capgemini (New York, NY)
- …least 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Capgemini (New York, NY)
- …least 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... delivery of client projects by helping design and implement risk and compliance frameworks across operational...recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and… more
- HUB International (New York, NY)
- …+ Run point on ad hoc regulatory projects and other requirements as necessary. Compliance Operational + Manage the annual ADV process including data collection ... employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... accounting firm or a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and digital technology within the… more
- Coinbase (Albany, NY)
- …external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Cognizant (Albany, NY)
- …Organizational skills to manage diverse compliance programs. Understanding of risk impact in field operations and vendor management . We're excited ... by designing and implementing control frameworks that ensure regulatory compliance and mitigate operational risks. You will...with internal departments to ensure a holistic approach to risk management . Work model: We believe hybrid… more
- Scotiabank (New York, NY)
- … risk , including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management ... risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- Santander US (New York, NY)
- …with industry trends, regulatory changes, and best practices related to payment systems and operational risk management . + Prepare and present risk ... in Business, Finance or related field or equivalent work experience. 9+ Years in operational risk management with deep understanding of electronic payments,… more
- Citigroup (Getzville, NY)
- …across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development ... and implementation of enterprise operational risk management procedures and...years of experience (Financial Sector) + Previous experience supporting risk management , compliance , governance, or… more