- 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
- 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
- Citigroup (Getzville, NY)
- …degree preferred. + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions ... the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational ...& Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi… 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
- JPMorgan Chase (New York, NY)
- …role involves identifying control gaps, implementing firm-wide policies, and managing operational risk . **Job Responsibilities:** + Drive business control forums ... actions. + Partner with colleagues across the firm to promote consistent operational risk practices. + Establish control governance and reporting for the North… 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
- 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