- City National Bank (New York, NY)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal… more
- Citigroup (Getzville, NY)
- …The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified, ... dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and requires...preferred. + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other… more
- PNC (New York, NY)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational , credit and human capital risks. ... may have exception authority. Communicates with senior leadership regarding risk /return. + Manages effective network of senior internal...team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit… more
- Cardinal Health (Albany, NY)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the organization… more
- Citigroup (New York, NY)
- …facilities. Assume ownership of credit decisions and ensure full compliance with internal procedures, credit risk policy guidelines, and established standards. + ... encompass a thorough analysis of business terms, structural elements, strengths, prevailing risk factors, asset types, and compliance with internal underwriting… more
- Wells Fargo (New York, NY)
- …counterparty risks, contractual risks, and structural risks. Finalize recommendations for internal risk ratings + Provide ongoing market intelligence to ... and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead ...junior team members + Ensure that all credit and risk monitoring is adequately performed and that internal… more
- TD Bank (New York, NY)
- …Social Impact and Sustainability teams to execute on their mandates in alignment to risk & control best practices and with operational excellence. Reporting to ... helpful. **Preferred Skills:** + 3 years experience in a operational , risk or compliance role + Ability...ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Conducts internal and external… more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... **Services Sanctions Operations - Level 2 Payments Lead ** **Grade: C15** + **Overview** Services is a...model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e)… more
- Wells Fargo (New York, NY)
- …to understand the trends in the business and execute strategies in alignment with internal goals while managing risk + Manage allocation of people and financial ... divisions at wellsfargojobs.com. **In this role you will:** + Lead , manage and develop a team of branch managers...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + ** Internal ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
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