- Citigroup (Getzville, NY)
- …Resource and Business Office Management team within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the ... MCA Monitoring for COB and MA controls. Support the ongoing maintenance of Risk 's Manager 's Control Assessment structure for the Resource and Business Management… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... of scrutinizing novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as support adoption of Product… more
- Molina Healthcare (Rochester, NY)
- …regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring and reporting status of audit ... reporting , and controls are in place for the operational functions of the organization and outsourced vendor work....provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in… more
- Warner Music Group (New York, NY)
- …financial reporting deliverables and analyses. This position reports to the Senior Manager of External Reporting . **Here you'll get to:** + Assist in ... a nimble independent. **Job Title: Sr. Analyst - External Reporting ** **A little bit about our team:** The Corporate...certain key account balances based on their size and risk portfolio + Coordinate the collection of the quarterly… more
- TD Bank (New York, NY)
- …with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- TD Bank (New York, NY)
- …other tools to improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other risk and ... with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting … more
- American Express (New York, NY)
- … operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . **How will you ... Servicing Control Management Governance team is to establish the Operational Risk and Controls strategy for Global...this role?** Global Servicing (GS) is looking for a Manager of Governance focused on ensuring control management is… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... procedures due to changes in process or accounting requirements with input from Operational Accountant III, IV or Manager . + Participate in responsibilities… more
- Mizuho Corporate Bank (New York, NY)
- …as necessary to enhance process and update procedures. + Work with the Operational Control Manager in close coordination with Compliance, to provide clarity ... to policy. + In completing the 4-eye check, identify training needs with the Operational Control Manager that will benefit the CSG Onboarding Team to increase… more
- American Express (New York, NY)
- …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory ... quality assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide...enterprise. **Required Qualifications: ** + 4 Years experience in operational risk management (eg, within Risk… more