- American Express (New York, NY)
- … Identification, Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within the BU processes of the Credit & Fraud Risk ... inherent and residual risk . Credit & Fraud Risk (CFR) is looking for a Manager ...and geographies. This role will focus on overseeing key operational risk processes including risk … more
- Capgemini (New York, NY)
- …All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on ** Operational ... 8 years of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance, ideally within financial… more
- Citigroup (New York, NY)
- … technology -driven solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the use of ... overall business strategy and execution including strategic projects, the technology agenda management and governance, partnerships and innovation, artificial… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- City National Bank (New York, NY)
- *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible ... appropriate/suitable strategies to clients. Manage transactions through sales and operational processes to ensure seamless execution for clients. Maintain ongoing… more
- KeyBank (NY)
- …**REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management, AML/Compliance, Operations, and Technology . Proven leadership ... protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development… more
- Wells Fargo (Little Neck, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Eliassen Group (Albany, NY)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and ... **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:** Healthcare **Workplace Type:** Remote… more
- Coinbase (Albany, NY)
- …stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing ... with Risk , Finance, Compliance, Product, and Engineering to identify operational requirements for new product launches, process enhancements, and system changes… more
- Citigroup (New York, NY)
- …data governance practices are developed, maintained and consistently implemented by the Risk EDO teams, drive standardization and operational efficiency through ... the communities we serve. The **Data Governance Foundation Group Manager ** is a senior level role accountable for management...the Enterprise Chief Data Office and Data Domains within Risk Data & Technology team. The job… more
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