- Coinbase (Albany, NY)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- CIBC (NY)
- …As a result of the analysis, identify potential business interruption risks, including operational , financial and regulatory and work with the business units to ... **Skills** Analytical Thinking, Business Collaboration, Business Continuity Management (BCM), Operational Efficiency, Reporting and Analysis, Researching, Risk … more
- American Express (New York, NY)
- … Management, Communications or related field + 5 years of experience in operational risk management, process governance, consulting, or related fields + Ability ... do + Establish and enhance governance frameworks that promote strong controls, operational integrity, and accountability + Conduct periodic risk assessments… more
- American Express (New York, NY)
- …years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …team to ensure the project focus on cost an schedule objectives, identify and militate risk and adhere to key financial procedures + Manages the coordination and ... Frictionless experiences for colleagues across moments that matter **Operations** : Operational excellence to deliver enterprise value, accelerate time to market,… more
- Citigroup (Queens, NY)
- …opportunities + Ensure operational controls and Manager's Control Assessment compliance + Appropriately assess risk when business decisions are made, ... skills for report building and presentations + Intermediate understanding of regulatory, compliance , risk management and financial management, and data… more
- HSBC (New York, NY)
- …Institutional clients. Risk management of structured trading books, including financial , legal, operational , regulatory, reputational and other financial ... risks. Conduct due diligence on potential investments, involving the review of financial statements, legal documents, and market research. Grow the existing business… 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 … more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more