- TD Bank (New York, NY)
- …delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** ... development and execution of the methodology, procedures, and documentation for operational risk stress testing programs.** **Collaboration: Partner extensively… more
- Cardinal Health (Albany, NY)
- …with Finance (Accounting, FP&A, AR, AP, RNI, Tax, Treasury), operational business teams, master data teams, and IT partners across global locations. ... **_What Financial Operating Systems (FOS) contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization,… more
- TD Bank (New York, NY)
- …working groups and/or internal and external committees as an expert within a major risk category (eg Operational , Credit, Reputational and/or Market Risk ... You will also work in a team environment, building your corporate and leveraged finance banking skills necessary to be successful in the industry. Vice Presidents -… 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 Management… 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 ... Marex Group which you will collaborate with colleagues across the front office, Finance , Risk and other areas to advance Treasury strategy, effectively… more
- JPMorgan Chase (New York, NY)
- …+ Strong communication and interpersonal skills. + Ability to identify and resolve operational risk issues through manual review. + Demonstrated ability to adapt ... drive innovative solutions to complex challenges and maintain a relentless focus on risk and controls. As an Associate in Exposure Management & Market Surveillance,… more
- Citigroup (New York, NY)
- …approvals of transactions within Credit Financing/Private Credit and Transportation Finance . This role is dedicated to structured credit and securitization-related ... role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. **Responsibilities:** + **Credit Analysis & … more
- SMBC (New York, NY)
- …and regulatory requirements. + Prioritize features that improve automation, reduce operational risk , and enhance straight-through processing (STP). + Champion ... systems, and reconciliation tools. + Drive initiatives to enhance performance, reduce operational risk , and improve user experience for operations teams. +… more
- SMBC (New York, NY)
- …in collaboration with Legal, Compliance, and Procurement teams. - Monitor vendor risk , including operational , financial, and reputational risks, and implement ... Cross-Functional Collaboration - Partner with internal stakeholders including Technology, Operations, Risk , Compliance, and Finance to align vendor services with… more
- TD Bank (New York, NY)
- …partners + Participates on internal/external committees to provide advice/counsel to business/ finance partners and represents the Liquidity Risk Management of ... impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more