- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg, financial controls, segregation of ... to achieve straight-through processing wherever possible while developing sound risk management practices and utilizing preventative controls to mitigate errors… more
- TD Bank (New York, NY)
- …for assessing the design and operating effectiveness of controls designed for managing model risk across the Bank and evaluating compliance of the Bank's model ... well as industry best practices. The team works with other audit teams and businesses/ risk functions to assess risks associated with models that are applied in a… more
- CUNY (New York, NY)
- …and approving IT projects; setting standards and best practices; risk evaluation (eg, security, reputational, operational ); organizational development; ... operations across CUNY's 26 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement, and expansion… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... oversight findings, and control enhancements. Cross-Functional Collaboration: + Collaborate with other risk and control functions (eg, Compliance , Legal, IT … more
- Intertek (Cortland, NY)
- …understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export ... career in facilitating international trade. Intertek's Electrical team provides assurance, testing , inspection, and certification for a variety of electric products,… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Key ... stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Job Family Group:**… 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 ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...testing and documentation + Understand how the Bank's risk appetite and risk culture should be… more
- RGP (New York, NY)
- …and Financial Services Industry. The ideal candidate will have expertise in risk management, compliance , and control frameworks, with hands-on experience using ... tools like Archer for governance, risk , and compliance (GRC) management. This Consulting... management, to strengthen Technology controls. + Lead control testing initiatives, identifying weaknesses and recommending improvements. + Provide… more
- TD Bank (New York, NY)
- …Preferred Qualifications: The TDS Veritas Platform is the cross-asset pricing and risk management platform for TD Securities. TDS Veritas is also the strategic ... products used by front office users as well as risk management functions in the Investment Bank. These products...role is responsible for setting the direction at an operational level, works autonomously in the management of the… more
- CIBC (New York, NY)
- …initiatives + Maintain strong partnerships with other business functions/units (ie Credit, Finance, etc.) RISK & COMPLIANCE Our CIBC risk culture is based on ... risks (ie, credit, market and/or liquidity) and/or non-financial risks (ie, operational , compliance , reputation, strategic), and of financial services businesses… more