- Deloitte (New York, NY)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- TD Bank (New York, NY)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Deloitte (New York, NY)
- …subject matter expertise in one or more risk types (eg credit risk , liquidity risk , operational risk , compliance risk , market risk , ... prioritize business, operational , regulatory, and enterprise risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
- SMBC (New York, NY)
- …functional groups - Credit Risk Group, Market Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit ... + Drive discussions with Analytics, Model Validation, IT, Front Office, Operations, Risk , Legal, Compliance , and other key stakeholders to identify, prioritize,… 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 ... security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Citigroup (Queens, NY)
- …structured approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced ... with cross functional leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and reputational… more
- Grant Thornton (New York, NY)
- …+ Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit ... of internal audit outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing of business processes… more
- MetLife (New York, NY)
- …Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk ... Owner for OpenPages features and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk… more
- Deloitte (New York, NY)
- …credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk ... Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements… more