- Guidehouse (New York, NY)
- …of defense tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls + Support and execute Risk ... controls + Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure alignment… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core...+ Knowledge of and experience with other enterprise / operational risk management processes including regulatory exam… more
- Guidehouse (New York, NY)
- …defense tasks to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess ... + Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure alignment… more
- American Express (New York, NY)
- …identify and assess internal fraud risks across business units + Partner with Operational Risk , Compliance, and Internal Audit to ensure alignment with ... and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance, and Operational Risk Management. **Key Responsibilities** + Support the VP… more
- American Express (New York, NY)
- …performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners to ensure ... multiple stakeholders in a highly regulated, complex environment. **Key Responsibilities:** + Lead the development and execution of internal fraud program plans,… more
- Guidehouse (New York, NY)
- …[GSIBs]). + 3+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... to prepare and communicate well-organized, effective reports and presentations to client and internal executives. You will lead , coach and mentor consultants and… more
- Guidehouse (New York, NY)
- …[GSIBs]). + 5+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance. + Banking regulations and compliance. + ... to drive and communicate well-organized, effective reports and presentations to clients and internal executives. You will lead , coach, and mentor more junior… more
- TD Bank (New York, NY)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and maintenance of legal ... management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal ...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more