- TD Bank (New York, NY)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- M&T Bank (Buffalo, NY)
- …lower-level analysts regarding financial and data analysis. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- Citigroup (New York, NY)
- …desk. Assess a broad spectrum of risks for the desk, liaising with other risk functions as necessary, including operational , credit, and counterparty risks. Work ... closely with the trading desk and other risk and control functions, such as Finance, as well as partnering with technology on Transformation activities.… more
- American Express (New York, NY)
- …Control Management team's mission is to help identify, assess, mitigate, and report on Operational Risk to ensure that we deliver on the customer promise for ... services. The team strengthens our culture and discipline of operational risk management and our ability to...management in everything we do. The objective of USCS's Control Management Issues, Events & Remediation team is to… more
- IAC (New York, NY)
- …across corporate and field locations. * Identify vulnerabilities in access control , surveillance coverage, and operational procedures. * Review construction ... Position Overview The Manager, Security Operations & Risk plays a critical leadership role on the...threats. * Manage enterprise emergency communication systems to ensure operational readiness. * Audit workflows in platforms like Workday… more
- M&T Bank (Buffalo, NY)
- …findings to management and risk committees + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... preparation of trend analysis, exposure limits and various forward-looking risk identification reports. Develop tools, potentially statistical and/or modeling based,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), SG-27) ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Meta (New York, NY)
- …teams and their leadership across Meta to adopt appropriate access control designs and operational processes. **Minimum Qualifications:** Minimum Qualifications: ... Management (IAM) leadership team to drive cross-company initiatives to reduce access risk , while maintaining an acceptable balance of friction for our workforce.… more
- American Express (New York, NY)
- …objective of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a foundational governance ... are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS...and reporting. GCS is looking for a Director - Control Management Governance - Change Management & Comms. to… more
- Guidehouse (New York, NY)
- …sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...aggressively growing the Financial Services Segment + Evaluating internal control structures to help identify weaknesses and associated risks.… more
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