- 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
- Scotiabank (New York, NY)
- …Operations). + Provided hands-on oversight of RCSA activities, ensuring alignment with operational risk policies and regulatory expectations. + Partnered with ... Bring** + Bachelor Degree or Master Degree, preferably in Finance or Business related fields + Minimum of 15...programs from the ground up. + Deep knowledge of operational risk frameworks, including scenario analysis, issue… 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), ... and mortgage products and services, as well as consumer and commercial finance , through our four reportable operating segments: Consumer Banking and Lending,… 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 ... governance and management related compliance with various policies for Finance . Finance Data Governance (FDG) team is...and management processes are complying with the data and risk policies and appropriate controls and documentation exists to… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if applicable. ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...to efficiently analyze information to quickly identify the key risk factors and to identify solutions. . Knowledge in… more
- American Express (New York, NY)
- …solutions, and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter ... Services team enables businesses globally to pay for and finance what they need to grow their businesses through...expertise on specific Operational Risk topics to ensure the BU… more
- PSEG Long Island (Hicksville, NY)
- …and Project Management stakeholders to ensure alignment with strategic, regulatory, and operational objectives. + Develop & document portfolio risk register and ... risk management experience that also includes performing financial, operational , quality, and/or compliance audits. + Demonstrated leadership and technical… more
- American Express (New York, NY)
- …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... continuous monitoring of data risks and emerging data issues across key finance datasets/reports. + Develop risk -based monitoring protocols, including early… more