- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's ... Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),... (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- American Express (New York, NY)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...7 years of experience in risk management, operational risk management, compliance , or audit ... Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...5 years of experience in risk management, operational risk management, compliance , or audit ... & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... effectively, which will align successfully in the organization. **Job Title:** Market Risk Manager **Location: Remote** **Pay Range:** $75/HR W2 **What's the… more
- TD Bank (New York, NY)
- …and monitoring of compliance risks associated with key vendors.** + **Collaborate with Operational Risk and Compliance Units/ Risk Owners to ensure ... is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program,… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... governance forums + Support and help guide the operational teams and offshore partner to successfully meet internal...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- Fannie Mae (New York, NY)
- …VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and continuity ... Risk Management, Compliance , and other emerging risk dimensions of operational risk ...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by ... identifying, documenting, and implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… 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 ... Senior Manager , Business Risk Management US GTB...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance… more