- Citigroup (New York, NY)
- …the overall business strategy. **Responsibilities** : + Supervise and scrutinize risk management activities related to the credit portfolio, including risk ... to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight ** + Assist with ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000 USD TD...required. + Assist with the development of the Compliance Oversight program. + Evaluate and support first line testing… more
- Citigroup (Getzville, NY)
- …processes and tools. + Develop a global network of contacts within the business , Markets Controls, Operational Risk Management, Compliance, Internal Audit ... the respective businesses and assists in the identification of Operational Risk issues, while implementing both tactical...preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business… more
- Scotiabank (New York, NY)
- …risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion into new ... issues in business ; + Drive analyses of operational risk events (losses, gains and near-misses)...same-day and T+1 monitoring; + Lead and develop monthly oversight reports, including trend analysis, for delivery to and… more
- Citigroup (New York, NY)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management...standards **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other… more
- Citigroup (Getzville, NY)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when ...: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other… more
- TD Bank (New York, NY)
- …related to vendors.** + **Ability to effectively partner with cross-functional teams, including Operational Risk , TPRM, and Business Owners.** + **Strong ... requirements (eg, due diligence, risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program, this role will develop… more
- TD Bank (New York, NY)
- …:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight to aspects of an assigned… more
- S&P Global (New York, NY)
- …In- Business Controls team within the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...and compliance. **The Role** Reporting to the Head of In- Business Control Ratings Services, this position is responsible for… more
- TD Bank (New York, NY)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more