- TD Bank (New York, NY)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... Code of Conduct + Maintains a culture of risk management and control , supported by effective...business segment and/or enterprise functional strategic priorities within their operational area or field of specialty that… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in ... business partner knowledge/professional role requiring in-depth knowledge/expertise in own domain/ field of specialty and working knowledge of broader related areas… more
- Citizens (Tarrytown, NY)
- …including account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + ... and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement...in business administration, Finance, Operations Management, or a related field + Advanced degree (MBA or related field… more
- Santander US (New York, NY)
- …with focus in observability processes. Main activities for the position. + Operational Control for the BAU Processes: ensuring Vulnerability Management, ... improve quality in decks for WOR NY, WOR US, MOR + Performance and Monitoring Control . Follow up and control activities related to Monitoring process and improve… more
- Amazon (New York, NY)
- …billing operations. This role combines technical expertise with deep understanding of control frameworks and risk management principles. You'll perform data ... build relationships across product, engineering, and business teams * Balance control effectiveness with operational efficiency - implementing minimum effective… more
- Mizuho Corporate Bank (New York, NY)
- …various Line of Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out ... a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
- Warner Music Group (New York, NY)
- …assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for purposes of reporting metrics and executive ... Audit Team provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering… more
- Wells Fargo (Purchase, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... requirements + Work with families of disabled individuals and field trust officers to determine needs of beneficiaries and...problems facing disabled individuals and their families + Identify risk issues on Special Needs Trust accounts, and work… more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... seasoned expert professional role requiring substantial knowledge / expertise in a complex field and knowledge of broader related areas + Integrates knowledge of the… more
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