- American Express (New York, NY)
- …(preferably a CPA) with a minimum of 6 years of financial /accounting/internal audit/public accounting/ operational risk experience across Finance, ... a robust governance framework and testing program to manage financial reporting risk in compliance ...Audit Approach, SOX; Process Self-Assessment and Operational Risk Management + Strong understanding of financial … more
- Huntington National Bank (New York, NY)
- … governance. Core Competencies + Enterprise Risk Management (ERM) + Operational Risk & Controls + Regulatory Compliance (Basel, OCC, FRB, FDIC) + Risk ... + Risk & Control Self-Assessments (RCSA) + Operational Risk Frameworks + Issue Management &...+ Minimum of 10 years of experience in regulatory compliance within the banking or financial services… 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
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance...management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more
- Citigroup (Queens, NY)
- …across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance...+ 20+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- Citigroup (Getzville, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Review stakeholder/client feedback and respond to… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...This role will allow you to promote innovation in risk management, product development, and operational efficiency.… more
- GE HealthCare (NY)
- …risks across different risk types like financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance . + Develop ... risk criteria. + Monitor and report on supplier performance, including financial stability, operational capabilities, and compliance with ethical… more
- Mastercard (New York, NY)
- …goods and telecom companies. As the 1st line of defense in the Open Banking's Risk and Compliance team, you will partner with business leaders to assess ... Good tenure in the Payment industry, preferably in a bank/ financial institution Significant knowledge of Risk Management...in RCSA and the ability to help design effective financial , regulatory, operational and financial … more
- PNC (NY)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
Recent Jobs
-
Full Time Unarmed Detention Officer
- NANA Regional Corporation (Carlsbad, NM)
-
Hotel Restaurant Manager
- Six Flags (Buena Park, CA)
-
Surgical Onsite Specialist - Eastern
- Medtronic (Virginia Beach, VA)
-
Inst/Ast Professor - Fixed Term
- Michigan State University (East Lansing, MI)