- TD Bank (New York, NY)
- … applications and third-party provider tool. + Support testing engagements from Internal Audit , Compliance Quality Assurance, and others. _The above details ... opportunity._ _Our team currently operates under a hybrid work model , with employees expected to work in the office...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external… more
- American Express (New York, NY)
- …* 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Issues, Events & Remediation** will: * Oversee execution plans for operational risk management within the business unit (BU), including BU specific guidelines,… more
- HSBC (New York, NY)
- …issues + A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC employee, you will have access ... and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With… more
- American Express (NY)
- …stakeholder feedback + Interaction with the internal validation and audit groups in addressing model validation findings **Requirements:** + Master's ... Express Finance organization, as well as with oversight groups such as model validation and audit . **Responsibilities:** + Development, maintenance, testing and… more
- Grant Thornton (New York, NY)
- …confidentiality + Model high integrity behaviors and lead with a risk management mindset, taking care of clients and our team, driving operational excellence, ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Scotiabank (New York, NY)
- …and mitigate product risks and ensure compliance to any relevant regulations and internal / external audit , compliance and control requirements + Produce and ... clients with industry leading treasury management solutions coupled with a best-in-class service model , making it easy for our clients to do business with us. As… more
- TD Bank (New York, NY)
- …specialized/ad hoc training, as required. + Support testing engagements from Internal Audit , Compliance Quality Assurance, and others. **Department Overview** ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...opportunity._ _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- KeyBank (Amherst, NY)
- …or risk management. + Experience interfacing with stakeholders in lines-of-business, risk management, audit , and regulatory discussions. + Ability to develop ... (AML) Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is responsible for providing support and subject matter… more