- TD Bank (New York, NY)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... and Conduct provides a comprehensive and diverse range of internal fraud and insider threat risk management...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- Scotiabank (New York, NY)
- …Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of the ... business; + Support Internal Controls in completing compliance risk assessments...risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from… more
- HSBC (New York, NY)
- … and external audit and regulatory expectations + Anticipate, identify and mitigate operational risk in an appropriate, cost-effective manner + Ensure that ... activities and processes are embedded into the SOX and operational risk frameworks + Continually drive standardization and effectiveness within the team,… more
- TD Bank (New York, NY)
- …with relevant stakeholders. Coordinate ad hoc responses to regulatory agencies and mange internal audit findings, requests related to the risk and reporting ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- TD Bank (New York, NY)
- …confidential information with discretion **Preferred Qualifications** : + 10+ years of fraud risk or operational risk experience, with demonstrated expertise ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- Broadview FCU (Albany, NY)
- …the organization to enable risk effective prioritization. + In partnership with internal business owners, lead the development of key risk indicators ... the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that...effectiveness of internal controls. + Help ensure operational and enterprise risk policies, procedures, and… more
- TD Bank (New York, NY)
- … Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...and related to the following risks and controls: + Internal fraud risk , including payment fraud, Physical… more
- City National Bank (New York, NY)
- … profile is at or near risk appetite. As part of enterprise Operational Risk Management, this position is responsible for providing oversight for a clear ... internal and external fraud as well as payments risk . The Enterprise Fraud & Payments Risk ... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC… more
- M&T Bank (Buffalo, NY)
- …and approve test results. Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance ... Risk Framework, internal guidance, and risk management professional standards. + Lead the...Portfolio Managers. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- M&T Bank (Buffalo, NY)
- …+ Build a working relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance ... Risk Management reporting to Business Unit Management, internal risk working groups, and/ or 2LOD...Portfolio Managers. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more