- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk (OR) within Business Unit (BU) processes for GCS to ... is looking for a Director of Control Management - Risk Assessment to lead a diverse team...to BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events… more
- TD Bank (New York, NY)
- …Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model ... products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... operational risk . Its mandate covers all business...generating requirements for additional assessment activity. **Key Responsibilities:** + Lead primary oversight of the firm's Data Risk… more
- TD Bank (New York, NY)
- …is seeking a **Senior Manager** to prepare executive reporting content for compliance and risk stakeholders. This critical role will lead enterprise risk ... risk frameworks, and off-cycle updates as required. * Lead compliance risk taxonomy updates with compliance...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... Citi Wealth. **Responsibilities:** + Senior business leader who will lead and coordinate an integrated approach to manage, measure...+ FINRA licenses: 7,66 (or 63&65) **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- TD Bank (New York, NY)
- …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... senior levels + Works independently as the senior technical lead and guides others within area of expertise +...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- American Express (New York, NY)
- …from diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG ... and key internal capabilities and technologies. **Key Responsibilities** + ** Lead the development and execution of the annual audit...alignment with risk categories such as Credit Risk , Operational Risk , Model … more
- MetLife (New York, NY)
- …Risk Technology Product Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk ... and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead … more
- Deloitte (New York, NY)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- TD Bank (New York, NY)
- …methodologies and control evaluation processes + Ability to design and lead risk /control remediation programs **Customer Accountabilities:** + Works closely ... designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a Finance 1B… more