- GE Vernova (Schenectady, NY)
- …Track corrective actions through to completion. + Develop audit programs and testing procedures relevant to risk , process, controls, and test objectives. ... include planning and conducting a portfolio of financial and operational audits, utilizing data analytics to enhance audit effectiveness,...5 years of experience in internal or external audit, risk management, compliance , or a related field… 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 ... emphasis) + Experience designing and building architectural frameworks used for testing and monitoring + Experience using valuation/ risk management systems… more
- Coinbase (Albany, NY)
- …and policy documentation * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to support operational requirements for new ... across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance,… more
- Citigroup (Getzville, NY)
- …to maintain these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance , audit, or other control-related ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. +… more
- JPMorgan Chase (New York, NY)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… more
- Citizens (Tarrytown, NY)
- …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
- Coinbase (Albany, NY)
- …procedures, and policies * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to identify operational requirements for new ... stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing… 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 ... include: * Working closely with quants, business users and testing teams, to deliver business capabilities in one or...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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