- 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
- JPMorgan Chase (New York, NY)
- …+ Strong communication and interpersonal skills. + Ability to identify and resolve operational risk issues through manual review. + Demonstrated ability to adapt ... to complex challenges and maintain a relentless focus on risk and controls. As an Associate in Exposure Management...to both technical and operational challenges. **Preferred qualifications, capabilities, and skills** + Graduate… 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
- Scotiabank (New York, NY)
- …help ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF risk , ... be met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- MUFG (New York, NY)
- …derivatives, SFTs) + Enhance and maintain the end-to-end counterparty credit risk framework including operational workflow, limits monitoring, measurement, ... stress testing, controls and reporting + Conduct portfolio risk reviews as well as stress testing and scenario...testing and scenario analysis + Collaborate with front-office, credit risk management, legal and regulatory teams to ensure compliance… more
- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... proactively identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor the effectiveness of control… more
- JPMorgan Chase (New York, NY)
- …arise at the loan or portfolio level and proactively manage credit risk , market risk , and operational risk within the portfolio, develop and implement ... commercial real estate debt portfolio. You will ensure effective performance, risk management, and value preservation of all debt investments, including loans,… 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)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...manage controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk … more
- M&T Bank (Buffalo, NY)
- …annual reviews, renewals and ongoing monitoring activities. * Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to repay annual debt service. RESPONSBILILTIES * Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more