- American Express (New York, NY)
- …themes, etc. across the enterprise **Required Qualifications:** + 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... function) Understanding of critical operational risk management lifecycle activities + Project management, communication, and interpersonal skills + Experience… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- American Express (New York, NY)
- …+ Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... roles to grow your career. Find your place in finance on #TeamAmex. How will you make an impact...and management processes are complying with the data and risk policies and appropriate controls and documentation exists to… more
- Capgemini (New York, NY)
- …and recommendations to improve risk management practices, particularly in areas such as operational risk , resiliency risk , IT risk , data privacy ... + Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + Lead/manage consultant...Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance … more
- HSBC (New York, NY)
- …arrangements and internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory standards. + ... to capital markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk ,...trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) + Minimum of… more
- HSBC (New York, NY)
- …for GTS growth + Ensure that all deals comply with HSBC's credit risk , operational risk , compliance policies, and client outcome standards-safeguarding ... planet we all share. As the world's largest trade finance bank in the world, HSBC's Global Trade Solutions...risk , and implementation partners + Bachelor's degree in finance , Business or related field + Master's or industry… more
- American Express (New York, NY)
- …processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure ... Risk ecosystem technology capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD inputs to … more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to clients in the following products: + Corporate Finance + Equity Capital Markets + Investment Grade Debt...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- American Express (New York, NY)
- …manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise on ... specific Operational Risk topics to ensure the BU...with varying backgrounds **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Cardinal Health (Albany, NY)
- …services. The VMO Director partners closely with business unit leaders, procurement, finance , risk , compliance, and external service providers to ensure vendor ... mechanisms to track SLAs, KPIs, and contractual commitments + Partner with finance , procurement, and operational leaders to assess vendor contributions to… more