- Citigroup (New York, NY)
- …management, risk report users, and data providers to identify operational risks associated with their processes. Contribute to the analysis and preparation ... and maintain close working relationships with senior management across Risk , Finance, Technology, Audit, and other Control ...or foreign equivalent, in Accounting, Finance, or a related field , and six (6) years of experience in the… more
- Scotiabank (New York, NY)
- …Reporting & Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to ... comprehensive documentation of global AML risk assessment methodologies, risk rating criteria, and control enhancements. Cross-Border Stakeholder… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). + Assist business line leadership ... and governance to the assigned business unit regarding its control environment. + Support the business in the development...risk management experience in financial services or related field . + Five years of leadership experience. + Subject… more
- Amazon (New York, NY)
- …driver / provider eligibility, and safety standards. You will be expected to apply risk and control concepts to new and existing business models, clearly and ... Business practice standards, Driver/provider eligibility requirements, and Safety standards - Apply risk and control concepts to evaluate both new and existing… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... and Continuous Improvement: + Implement continuous monitoring activities across the operational resilience domain using key risk indicators (KRIs), trend… more
- American Express (New York, NY)
- … risk management methodologies. Effectively communicate potential shifts including in operational risk events that could alter expectations of Profit and ... Econometrics, Business Administration, Operations Research, Engineering, Computer Science, or a related field , and 2 years of experience with risk and data… more
- ManpowerGroup (New York, NY)
- …+ Bachelor's Degree in a relevant field . + Proven experience in operational risk management, particularly in digital banking or credit card services. + ... $85/HR W2 **What's the Job?** + Identify and evaluate operational risks associated with digital platforms, mobile banking, online...UDAAP, data privacy, brand reputation). + Develop and implement risk control frameworks for digital and card… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage… more
- Bloomberg (New York, NY)
- …creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of business and control partners'needs + ... anywhere else. It's up to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses and… more
- Santander US (New York, NY)
- …business, statistics, finance, economics, or equivalent field + Ability to analyze risk and design efficient control practices to effectively manage risk ... Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment Banking Country: United States of America **Your Journey… more
Recent Jobs
-
Medical/Health Care Prog Analyst - SES
- MyFlorida (Tallahassee, FL)
-
Lead Plumbing/Fire Protection Engineer
- WSP USA (Philadelphia, PA)
-
Associate - Clinical Laboratory Sciences
- Lilly (Indianapolis, IN)
-
Director, Production
- Bristol Myers Squibb (Indianapolis, IN)