- Guidehouse (New York, NY)
- …consulting. + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... leadership, daily to ensure engagement success. This includes supporting operational meetings with client sponsors and consulting team /...Experience with risk and controls current state assessments (including process mapping)… more
- JPMorgan Chase (New York, NY)
- …and external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes ... experience in financial services, with expertise in controls, audit, quality assurance, operational risk management, compliance, or a related business function +… more
- Coinbase (New York, NY)
- …learning their processes and role in the firm * Identify and manage operational risk and understand compliance and regulatory requirements * Identify ... sits within Finance Operations and is responsible for managing risk and providing operational solutions to the institutional business at Coinbase. Within the… more
- UMB Bank (Albany, NY)
- …understanding of BIN management, tokenization, and digital wallets. * Knowledge of operational risk , change management, and issue management. * Strong ... **Duties and Responsibilities:** **NETWORK MANAGEMENT** * Serve as the primary operational point of contact for Visa, Mastercard, Pulse, Interlink, and any… more
- M&T Bank (Snyder, NY)
- …Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable… more
- TD Bank (New York, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- Citigroup (New York, NY)
- …align with incremental growth + Escalate accordingly when faced with potential Operational and/or trading risk + Obtain and maintain all registrations/licenses ... driving client efficiency from both a returns and an operational perspective. The Relationship Salesperson should fully understand the...of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,… more
- Highmark Health (Albany, NY)
- …Extensive knowledge of Health Insurance and/or Provider operations, especially related to Risk Adjustment. + Experience in operational improvement and process ... range of strategic initiatives, specifically focusing on the evolution of Risk Adjustment Accuracy Management (RAAM) and Highmark's clinical data strategy. Providing… more
- Capital One (New York, NY)
- …due diligence, risk assessment/mitigation + Drive process improvements to enhance operational efficiency and risk management practices. + Mentor and develop ... an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and… more
- BlackRock (New York, NY)
- …Executive Management that BlackRock's businesses are well managed and meeting strategic, operational and risk management objectives. The team engages with senior ... audits + Project management and resource planning + Making risk -based decisions on audit scope + Designing and executing...changes through periodic engagements with business units, and completing risk assessments of these areas + Assisting in the… more