- Citigroup (New York, NY)
- …Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , and Model Risk . Enterprise Risk ... complexity, optimizing management of systems supporting global functions such as Compliance , Data, Risk and Finance, and introducing innovative technologies… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party ... and ITIL + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Strong project… more
- MTA (New York, NY)
- …change. Preferred skills: + Cloud security expertise + Cybersecurity knowledge + Risk assessment and management + Compliance and regulations knowledge + ... technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology… more
- City National Bank (New York, NY)
- …controls relating to Wealth Management Research activities (standing up Compliance -related controls) * Prioritize organizational risk management objectives. ... the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions. The group for this role manages City National Rochdale's… more
- Monro Muffler/Brake (Fairport, NY)
- …staff to complete the annual audit plan, which is comprised of Sarbanes-Oxley (SOX) testing , operational audits, and other risk -based projects. The ideal ... strong desire to improve the internal control structure and operational effectiveness, and the unique ability to connect this...based on experience level Essential Functions: + Perform SOX testing of complex/high risk areas and ensure… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TD Bank (New York, NY)
- …business rules + Advanced knowledge of bank's PDLC methodology, business testing and project management + Requires experienced, conceptual and practical knowledge ... terms + Leads projects or work streams within broader projects with moderate risk and complexity, may be accountable for ongoing activities, processes and functional… more
- Citigroup (New York, NY)
- …raised by the regulators. **Qualifications** : + 15+ years of experience in operational risk management, compliance , audit, or other control-related ... + Establish strong monitoring routines across HR globally to ensure consistency and compliance with risk and control requirements. + Participate and/or present… more
- M&T Bank (Buffalo, NY)
- …resource allocation to support both tactical and strategic initiatives. + Present operational outcomes, risk findings, and mitigation strategies to senior ... that ensure a proactive stance against risks. + Interpret regulatory and compliance requirements, and partner with risk , legal, and engineering teams… more
- KeyBank (Amherst, NY)
- …processes. + Demonstrate and maintain familiarity of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + ... processes. + Demonstrate and maintain familiarity of industry trends and practices in operational area, Risk Management, Compliance , and Operations. +… more