- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk/reward tradeoffs while developing ... a strong understanding of credit risk strategies, financial drivers, and credit operations with proven problem-solving skills + Knowledge of the core credit… more
- Bank of America (New York, NY)
- …a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring ... process performance and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through… more
- Amazon (Staten Island, NY)
- Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's ... Worldwide Operations , as well as affiliate and retail businesses. The...Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them… more
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations . The associate will be responsible for key aspects related ... control testing, risk metric reporting, documenting loss events, and assisting operations business lines with internal audits and/or RCSA's. **RESPONSIBILITIES** +… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... for customers. Key Accountabilities: + Client Service (Teller) Line Supervision and Operations 40% + Coordinates CSA and UB activities, manages scheduling, and… more
- JPMorgan Chase (New York, NY)
- …JPMorganChase, you will be a key player in our service center operations , providing exceptional customer service and support. Your role will involve addressing ... mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. The Commission Management team is responsible...be allocated to a client account, where the investment manager would accrue CSA credits and use them to… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- KeyBank (Buffalo, NY)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... testing. The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a passion for continuous… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- TD Bank (New York, NY)
- …issues as a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert advice to senior ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more