- Huntington National Bank (New York, NY)
- …the Segment and serve as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/ KPI's, working with the ... the sponsor bank relationship with clients + 3+ years of Operational risk management and payments experience + Understanding of Visa, Mastercard, American… more
- Citigroup (Getzville, NY)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial… more
- American Express (New York, NY)
- …and completeness * Maintaining relationships with key business partners including Operational Risk Management, US Regulatory Relations, General Counsel's ... the Archer Regulatory Engagement Minimum Qualifications * Minimum 5-7 years of operational experience in exam management, regulatory affairs, risk management,… more
- Deloitte (New York, NY)
- …matter expertise in one or more risk types (eg credit risk , liquidity risk , operational risk , compliance risk , market risk , interest rate ... Risk Transformation Manager - FSI Risk ,...operational , regulatory, and enterprise risks as well as risk mitigation strategies for our clients + Understand the… more
- Grant Thornton (New York, NY)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- Synchrony (New York, NY)
- …The Assistant Vice President role is responsible for providing compliance and operational risk guidance to the Marketing organization. This role is ... and 3rd party suppliers as it relates to applicable compliance and operational risk + Establish effective relationships with all functional areas + Ensure… more
- Citigroup (New York, NY)
- …Collaborate with financial risk , including credit risk , and non-financial risk , including operational risk experts, stress testing groups, and the ... testing team including Cost of Credit or Pre-Provision Net Revenue (PPNR) or Operational Risk and the Financial and Capital planning team to understand the main… more
- Scotiabank (New York, NY)
- …US risk management effort including Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other risk disciplines. Perform risk ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree… more
- Broadview FCU (Albany, NY)
- …influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... evaluate the effectiveness of internal controls . + Help ensure operational and enterprise risk policies, procedures, and controls comply with NCUA, FFIEC, and… more
- Citigroup (Getzville, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... analysis Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control… more