- Bank of America (New York, NY)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
- Synchrony (New York, NY)
- …+ Contribute to the direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, audit planning, and ... key business stakeholders. + Research relevant banking, regulation, credit, fraud, and operational topics. + Maintain technical subject matter internal audit… more
- City of New York (New York, NY)
- …requirements. - Review and approve documentation such as policy memos, workflows, risk assessments, and internal communications. - Ensure staff member's ... changes. Internal Communications - Review or develop policy memos, internal communications, operational updates, and training campaigns to ensure consistent… 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
- TD Bank (Port Washington, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...knowledge and a good understanding of the business and operational function areas supported as they lead … 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 + ... and data to identify key areas of improvement, collaborating with internal /external business partners for improved operational strategy/effectiveness + Assists… more
- KeyBank (Amherst, NY)
- …within Key including the lines of business, other risk management teams and internal audit. **Essential Job Functions** + Lead and manage a team of wealth ... risk management, compliance, or testing (eg - second-line-of- defense testing, other risk or compliance testing functions, and/or internal or external audit).… more
- 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
- 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
- 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 evaluate effectiveness and efficiency, synthesizing audit findings + Lead audit client meetings and walkthroughs + Develop test… more
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