- 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
- HSBC (New York, NY)
- …good understanding of credit and financial crime risk management as well as operational risk + Able to lead and influence senior stakeholder groups to ... RWAs, balance sheet usage, and appropriate management of financial and non-financial risk + Create an inclusive and customer-centred culture across the region by… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Citigroup (Getzville, NY)
- …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief Risk Officer… more
- SMBC (White Plains, NY)
- … risk appetite framework for SMBC. Within RMDAD, the NFRMG implements an Operational Risk framework independent of the businesses' risk appetite ... **Qualifications and Skills** + 7+ years of work experience in Operational Risk Management or Project Management within financial services industry. + Strong… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk + Effectively coach, teach,… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , Anti Money Laundering/Anti ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Bank of America (New York, NY)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit...and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls… 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