- TD Bank (New York, NY)
- … efficiency and excellence to ensure consistent and reliable execution, reduced operational risk , and lower operating costs + Delivers consistent and ... mitigation activities + Manages teams of: Advice leaders aligned by business /functional portfolio, HR Investigations Specialists/ Risk Mitigation and Employee… more
- TD Bank (New York, NY)
- …enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business management ... effectiveness + Provide mentorship to direct reports; and assume responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... operations. Our audit teams align to key risk areas and business units to ensure...lead and enhance resource planning, capacity management, and third-party oversight activities. This role will support the annual audit… more
- TD Bank (New York, NY)
- … risk through the execution of reviews. These reviews assess whether Risk Owners and Oversight functions are complying with established policies, standards ... enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business … more
- KeyBank (NY)
- …is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and ... and reporting to effectively measure and enhance functional performance Provide oversight and quality assessment of due diligence alerts, reconciliation processes,… more
- American Express (New York, NY)
- …enterprise & within Global Sanctions-led processes. By driving sanctions requirements within operational risk methodologies, the team maintains a strong control ... serving as the Subject Matter Experts to support all business and compliance teams. How will you make an...1st and 2nd line controls are properly mitigating Sanctions Risk . + Support prioritization and oversight of… more
- American Express (New York, NY)
- …+ Deliver insightful briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit ... definitions, and reporting practices. + Manage requests from internal partners such as Operational Risk , Compliance, and Audit, ensuring timely and accurate data… more
- Tompkins Community Bank (Ithaca, NY)
- …and risk management program, including interest rate, liquidity, and capital risk , as well as procurement of business insurance. + Financial Planning ... modeling (interest rate, liquidity, capital, and strategic risks). + Lead the risk management program, including business insurance procurement. + Ensure… 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 ... and institutions. The Controls Organization, in collaboration with the business , oversees the CIB's risk and control...identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor… more
- Carrier (NY)
- …facilitate growth, and optimize resource utilization. **Role Responsibilities:** + ** Operational Oversight :** Manage day-to-day business operations ... goals. Use data-driven insights to make informed decisions and recommendations. + ** Risk Management** : Identify potential risks to business operations and… more