- US Bank (New York, NY)
- …the proven skills and experience to contribute toward the success of the CBB Risk Operational Loss Reporting program and in the ongoing process and/or activities ... complete the root cause memo. - Respond to event testing notifications from Operational Loss Management. -...work experience. PREFERRED - 5+ years of experience in operational risk and/or issue management. - Considerable… more
- S&P Global (NY)
- …+ Perform Residual Risk Assessment and manage trigger events + Ensure compliance with operational standards and regulatory compliance efforts. + Oversee ... Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead...testing and monitoring methodology. + Lead the inherent risk assessment across various technology processes + Oversee controls… more
- Deloitte (New York, NY)
- …helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions, ... Advisory Risk Data Management - Functional Sr. Consultant As...business risks and opportunities-from strategic, and financial risks to operational , and regulatory risks-to gain competitive advantage. We apply… more
- KeyBank (Albany, NY)
- …and maintains familiarity with industry trends and practices specific to the operational area, Risk Management, Compliance and Operations. Supports ... processes. + Demonstrate and maintain familiarity of industry trends and practices in operational areas, Risk Management, Compliance , and Operations. +… more
- Citigroup (New York, NY)
- …of various Risk categories, including Credit Risk , Market Risk , Liquidity Risk and Operational Risk . Experience in risk data, risk ... you ready to join a team that is transforming Risk Data for Citi? If so, then this role...lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis… more
- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- TD Bank (New York, NY)
- …of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role… more
- American Express (New York, NY)
- … risk reduction and mitigation activities, as required under the Compliance Risk Management Program and the broader Operational Risk Program + ... to the American Express Global Network Services Business and Operational Policies (AEGNS BOP), in addition to applicable local...and Compliance evaluation process, Compliance Risk Assessment, Compliance Monitoring & Testing… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and … more
- TD Bank (New York, NY)
- …(COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities;** + ... a mission to build a more resilient and scalable compliance risk management function. As part of...controls and operating methods that have significant financial and operational impact within the context of their own field… more
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