- Capgemini (New York, NY)
- …experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial services or ... other regulated sectors. + Bachelor's degree in Business Administration, Risk , Finance, Technology , or other related field; Master's degree preferred. + You… more
- Insight Global (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... related regulatory expectations. -Work with internal stakeholders (eg, operations, cyber risk , treasury, technology ) to ensure preparedness and alignment 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 ... model behavior. + Meet deliverables while adhering to policies, procedures, and compliance requirements related to model risk management and regulatory… more
- Wells Fargo (Peekskill, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- M&T Bank (Buffalo, NY)
- …responsible for deep expertise in: consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & ... Champion, Agile and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and...and continuous growth & development + Partner closely with risk , compliance , operations, and data teams to… more
- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor...of financial services experience in controls, audit, quality assurance, risk management, or compliance . + Proficient knowledge… more
- Citigroup (New York, NY)
- …4 years of experience must include: Second Line of Defense (2LOD) within Technology Operational Risk Management. Applicants submit resumes at ... Architecture of complex financial software applications. Perform in depth technology risk assessment of O&T regulatory commitments....Collaborate with Data, Risk and Controls, Finance, Compliance and HR functions to provide technology … more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Justworks (New York, NY)
- …identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a focus ... drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner with … more