- 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
- TD Bank (New York, NY)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...with team to develop an effective and efficient validation testing plan based on design of different FRCM models… more
- American Express (New York, NY)
- …owner and related operational programs, such as Information Security, Information Technology, Operational Risk and Third Party Risk Management. + Serve ... in operational resilience, business continuity, crisis management, or operational risk . + In-depth understanding of regulatory expectations related… more
- M&T Bank (Buffalo, NY)
- …relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... areas of focus for the business area's control design, risk -based testing , continuous monitoring programs. + Develop,...Adhere to applicable compliance / operational risk controls in accordance with Company… more
- TD Bank (New York, NY)
- …to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place for models and ... Lead and develop a team across models and algo risk governance and controls. + Oversee compliance ...within key processes and procedures + Delivers effective control testing and monitoring, documentation of results, and tracking execution… more
- M&T Bank (Buffalo, NY)
- …Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... the development, execution and reporting of the business unit's risk -based testing program. Ensure control testing...Adhere to applicable compliance / operational risk controls in accordance with Company… more
- Bloomberg (New York, NY)
- …- Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy ... and oversight. In this cross-functional role, you will bridge the needs of Risk , Compliance , Procurement, Finance, Legal, and Engineering, ensuring that the… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Control Self-Assessment (RSCA) in addition to further assessments and testing programs to ensure regulatory and internal standards are...* Bachelor's degree required * 3 Years experience in operational risk management (eg, within Risk… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...This role will allow you to promote innovation in risk management, product development, and operational efficiency.… more
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