- Deloitte (New York, NY)
- …+ Support regulatory compliance efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations: + Serve as the subject matter ... and escalation procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on...services. + Advise on opportunities for process improvement and operational risk reduction. + Payments Experience: +… more
- CBRE (Albany, NY)
- …technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance , and delivering training. Working ... Transition Engineering and QHSE Manager Job ID 239140 Posted 23-Sep-2025 Service line...effectiveness (WUE). *Coordinating with vendors and contractors to ensure compliance with service agreements and operational standards.… more
- Mizuho Corporate Bank (New York, NY)
- … and testing. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Ensure ... DORA Program Manager and Integrated Testing - Operational ...and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions,… more
- City National Bank (New York, NY)
- …but not limited to Operational Risk , Business Continuity, IT Risk , Vendor Risk , Corp. Security, Compliance , Internal Audit, etc. Responsible ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position is...including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational … 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 ... **About this role:** Wells Fargo is seeking a Portfolio Manager in ABL and Factoring who is responsible for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (New York, NY)
- …and geographies. **The Manager will:** * Advise on execution plans for operational risk management within the business unit (BU), including BU specific ... on driving GMNS process excellence, Legal Entity Governance, 1LOD Compliance , Data Governance and managing large risk -related...flag concerns accordingly * Provide support to develop the operational risk framework to enable effective … more
- Bank of America (New York, NY)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... GFC Manager - Case Generation Charlotte, North Carolina, United...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Quantitative Analytics and Model Group Manager within PNC's Model Risk Management organization, you will be based in ... Manager to be a part of our Model Risk Management team at PNC. The position reports to...Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies**… more
- JPMorgan Chase (New York, NY)
- …role involves identifying control gaps, implementing firm-wide policies, and managing operational risk . **Job Responsibilities:** + Drive business control forums ... remedial actions. + Partner with colleagues across the firm to promote consistent operational risk practices. + Establish control governance and reporting for… more