- BMO Financial Group (New York, NY)
- …regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. + ... and sustainment of initiatives. + Leads the execution of operational programs; assesses and adapts as needed to ensure...core business/group processes. + Administers and maintains the market risk monitoring and control program activities in… more
- BMO Financial Group (New York, NY)
- …and templates for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business continuity planning ... of initiatives. + Directs the planning & implementation of operational programs for an assigned risk portfolio...years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education… more
- M&T Bank (Buffalo, NY)
- …certification) aligned to a function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified Information Systems Auditor ... validate fulfillment of ad hoc data requests related to operational risks and events. Analyze technology and enterprise data...aligning to function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- Scotiabank (New York, NY)
- …US risk management effort including Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other risk disciplines. Perform risk ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree… more
- Deloitte (New York, NY)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +...risk management (eg credit risk , liquidity risk , operational risk , compliance … more
- American Express (New York, NY)
- …framework, standards, and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe and sound ... Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of… 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 ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate &.../ Responsibility Statements:** + Oversees and ensures consistent quality control , accuracy, and compliance with internal policies and regulatory… more
- Deloitte (Jericho, NY)
- …developing governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational , enterprise, and fraud ... is often viewed as an emerging expert in the field . Focuses on resolution of complex problems. Conducts analyses,...innovative solutions to business challenges + Maintain an effective control environment and respond to operational breakdowns… more
- MUFG (New York, NY)
- …Financing, Structured Solutions and Equities. * Assist with strategic and operational initiatives including budgeting, headcount planning, control enhancement, ... join our team in a role that bridges financial risk analysis and front-office business management. Serving as a...* Bachelor's degree in Finance, Economics, Engineering, or related field ; FRM or CFA certification (or progress toward) preferred.… more