- American Express (New York, NY)
- …various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk,… more
- American Express (New York, NY)
- …management, disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk,… more
- Mizuho Corporate Bank (New York, NY)
- …capabilities in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability ... Operational Resilience Americas Department The Americas Operational...program to identify areas for continuous improvement. + Ensure compliance with applicable regulatory requirements and serve as a… more
- Scotiabank (New York, NY)
- …multi-currency support, correspondent banking, Spot FX, etc.); + Knowledge in the operational aspects, compliance and business matters for various transactional ... Regulation W; + Point person for front office business on operational /process, risk and compliance issues with the ability to communicate with senior personnel… more
- Citigroup (Getzville, NY)
- …Risk and Control Self-Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that ... Responsibilities:** + Support the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and… more
- TD Bank (East Meadow, NY)
- …policies and/or regulatory requirements **Shareholder Accountabilities:** + Leads and drives operational compliance of all Store operations including teller and ... and mitigates risk and proactively audits for adherence to compliance , policies and procedures and overall operational ...to compliance , policies and procedures and overall operational soundness of the Store + Understands and applies… more
- Beacon Mobility (South Fallsburg, NY)
- …training to drivers. + Support new hire onboarding and ongoing employee development. Operational Compliance & Safety: + Ensure that all operational ... Coordinate with maintenance staff for DOT inspections and preventive maintenance. + Ensure compliance with driver Hours of Service (HOS) limits on all transit and… more
- AON (NY)
- …+ Underwriting experience is a strong plus. + Ensure product and operational compliance with all applicable federal, state, and international insurance ... experience is a strong plus. + Ensure product and operational compliance with all applicable federal, state, and international insurance regulations.… more
- ManpowerGroup (New York, NY)
- …years of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key ... Identifying, documenting and communicating opportunities to improve controls across operational , compliance and financial processes + Formulating recommendations… more
- Citigroup (New York, NY)
- …Investment Solutions Leadership team and their specific organizations with assessment of operational , compliance and reputational risks and the design of ... approach across cross functional teams. + Knowledge of best practices in Operational Risk, Compliance , Credit and Financial Operations. + Advanced analytical… more