- Bowery Residents Committee (Manhattan, NY)
- …annual and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls, review of ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining… more
- TD Bank (New York, NY)
- …clear communication and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment products. The candidate will support… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology ... can affect the safety of employees and customers, system integrity, and operational availability. As part of managing the program, the Cybersecurity Officer will… more
- American Express (New York, NY)
- …+ Experience managing operational risk events + Experience with risk control design, testing , and effectiveness and operational monitoring Guardian ... assessment by executing on assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead...Controls Policy + Lead victim fraud events analysis with operational risk lens and partner with functional… more
- TD Bank (New York, NY)
- …tracking, RAROC + FP&A: forecasting, balance sheet projections, etc. + Liquidity Risk Management: managing liquidity buffers, stress testing , and funding ... testing , and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory affairs.… more
- City National Bank (New York, NY)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in ... and Control Self-Assessment. Will work with business partners and risk units, to help prepare for testing ... partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity,… more
- American Express (New York, NY)
- …remediation of issues by influencing Corporate Functions (CF), who own and execute issue/ Operational Risk Event (ORE) remediation + Investigate and conduct root ... to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary...are integrated into future ORM practices + Perform sample testing of issues to ensure resolution is complete and… more
- TD Bank (New York, NY)
- …team strives to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy ... processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/… more
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… 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 ... selected domains + 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