- TD Bank (New York, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... is the oversight and governance related to maintaining and monitoring sound internal controls over financial reporting, disclosure and other financial and … more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and support the maintenance of the strategic plan. + Lead the change management process for strategic plan refresh...Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with… more
- TD Bank (New York, NY)
- …with regulatory expectations, internal standards, industry best practices, and enterprise risk appetite + Lead the development of a structured approach to ... global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...to provide strong credible challenge over audit execution and operational processes to build strong credibility and influence across… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...multiple business areas including integrated audits that consider financial, operational , compliance and technology risk + Effectively… more
- American Express (New York, NY)
- …looking for a Vice President of Risk ID, Assessment, Testing & Reporting, Operational Risk Advisory to lead a diverse team of high-performing ... controls (eg, annual knowledge assessments and refresher trainings) + Lead control monitoring (supplemental to BU process owners testing)... operational risk management (eg, within Risk and/or Internal Audit function) Understanding of… more
- American Express (New York, NY)
- …ORM practices Lead documentation and maintenance process for issues and operational risk Identify potential systemic risks or control weaknesses within BU ... to Issues, Events & Remediation with Credit & Fraud Risk . Lead all investigations and root cause... operational risk management (eg, within Risk and/or Internal Audit function) within banking… more
- American Express (New York, NY)
- …- Governance and Change will:** + Advise on execution plans for operational risk management within Finance, including Finance specific guidelines, project ... future of American Express. Join Team Amex and let's lead the way together. Our industry is rapidly evolving,...flag concerns accordingly + Provide support to develop the operational risk framework to enable effective … more
- MTA (New York, NY)
- …tools, configurations, and risk mitigation to support Information and Operational Technology applications and/or infrastructure products + Lead others, as ... the products developed are coded securely and consistently. These products enhance internal corporate and operational capability and provide external customers… more
- TD Bank (New York, NY)
- …matter experts; + Demonstrate a strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...Risk Management (ORM) programs to support a strong risk culture; + Lead the execution of… more