- JPMorgan Chase (New York, NY)
- …and technology portfolio management. + Background in vendor management, compliance, and operational risk frameworks. Chase is a leading financial services firm, ... management. + Collaborates with cross-functional teams to align product lifecycle management, risk controls, and operational processes with business goals and… more
- Santander US (Staten Island, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including ... exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory… more
- TD Bank (New York, NY)
- …testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) ... in-depth subject matter expertise and responsible for contributing to the planning, risk assessment, and execution of audits and related processes. The Audit Manager… 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
- Citigroup (New York, NY)
- …Agreements (SLAs) for campaign launches and invoice reconciliation to mitigate operational risk . Contribute to creating playbooks and identify opportunities ... Paid Search Activation team. This individual will oversee the operational framework of our paid search program. This role...decisions and optimize campaign effectiveness. + Work closely with Risk & Controls teams and the SEM Operations Lead… more
- JPMorgan Chase (Brooklyn, NY)
- …strong and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and ... evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager - Associate** within the FCM team, you will work to ensure… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in the Credit Quality Assurance group within the Credit Risk Department, which is part of the Risk Division. The position acts as an oversight function of… more
- Marex (New York, NY)
- …integrity and professionalism in all interactions and responsibilities. + Adhere to the operational risk framework for your role ensuring that all regulatory or ... contracts across various departments, ensuring alignment with company policies and risk standards. + Support senior attorneys in litigation management, regulatory… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As a Data Scientist Vice President within the Compliance, Conduct Operational Risk (CCOR) Data Analytics team, you will be responsible for ... others is a plus + Experience in financial services industry especially in Operational Risk Management, Anti-Money Laundering & Know Your Customer, Trade… 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