- M&T Bank (Buffalo, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- S&P Global (New York, NY)
- …continuity practices into Ratings operations. + Drive cross-functional projects related to operational resilience and broader operational risk management. + ... risk experience with demonstrated leadership responsibilities + Understanding of operational risk management, including how to identify, evaluate and… more
- Bank of America (New York, NY)
- …of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance -… more
- JPMorgan Chase (New York, NY)
- …related to D&A product management, ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support D&A Product ... Control Management team and D&A business/control partners to effectively manage the operational risk environment for D&A products and platforms. **Job… more
- Bank of America (New York, NY)
- …This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities include working directly or ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational risk management requirements. Bank of America is seeking a highly… more
- Wells Fargo (New York, NY)
- …/ regulated entities + Knowledge of audit processes, regulatory reporting, and operational risk management. + Experience with workflow and collaboration tools ... and service providers. + Serve as a liaison across Product, Technology, and Risk to ensure operational readiness and compliance without slowing delivery.… more
- Deloitte (New York, NY)
- …defense. + Support regulatory compliance efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations: + Serve as the subject ... treasury services. + Advise on opportunities for process improvement and operational risk reduction. + Payments Experience: + Analyze, improve, and monitor… more
- JPMorgan Chase (New York, NY)
- …role for you! Our team is at the forefront of AI governance and operational risk management, driving the development and implementation of robust controls and ... for overseeing artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. Your responsibilities… more
- Citigroup (New York, NY)
- …Establish SLAs for campaign launches, traffickingupdatesand invoice reconciliation to ensure zero operational risk . + Create and own playbooks for execution ... SLAs for campaign launches and invoice reconciliation to ensure zero operational risk . Create and own playbooks,identifyingopportunities for workflow automation… more
- Bank of America (New York, NY)
- …groups as needed, including Middle Office, Sales and Trading, Technology, Compliance, Operational Risk , and Enterprise Capital Management to ensure effective ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational , model… more