- RGP (New York, NY)
- …and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to evolving regulatory ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry… more
- TD Bank (New York, NY)
- …support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in ... including risk level assessment and controls + Compliance or QA/QC testing or audit experience...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- PSEG Long Island (Bethpage, NY)
- …+ Identifies process gaps and recommends improvements to enhance efficiency and reduce operational risk . + Responsible for reporting and metrics management: + ... objectives. + Design and build processes for governance of IT vulnerability management, risk management, and compliance . + Utilize domain specific knowledge to… more
- Mizuho Corporate Bank (New York, NY)
- …and key performance indicators (KPIs) related to regulatory compliance and testing . + Collaborate with operational resilience pillars to assess compliance ... DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe...capability baselines and risk thresholds. + Ensure compliance with regulatory requirements. + Maintain alignment with internal… more
- M&T Bank (Buffalo, NY)
- …and responsibilities for risk initiatives they lead. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... + Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual… more
- Broadview FCU (Albany, NY)
- …influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... organization. Department Specific + Model Development & Management: Designing, building, calibrating, testing , and monitoring risk and stress testing models.… 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
- US Bank (New York, NY)
- …our Treasury & Markets risk areas and will reside within the Bank's Risk Management and Compliance organization. The Executive Leader in this role will ... support the Model Risk Management program at the bank. The overall structure...may impact the company, including credit, financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. **ESSENTIAL… 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 ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with… more
- Huntington National Bank (New York, NY)
- …and clearly communicating expectations and roles and responsibilities relative to operational risk within Enterprise Payments + Superior organization, project ... monitoring program for Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure… more
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