- Scotiabank (New York, NY)
- …all non-financial risks such as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes and ensure they are ... and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk ...tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides… more
- HSBC (New York, NY)
- …and ensure the team provides an excellent client experience combined with strong operational risk standards + Encourage team results and behavior + Foster ... risk management culture, maintaining a robust and efficient control environment and managing the range of risks including...+ Customer Delivery and distribution + Continually reassess the operational risk inherent to the business and… more
- City National Bank (New York, NY)
- …review, Issue Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk + Effectively coach, teach,… more
- TD Bank (New York, NY)
- …with leaders of the Business Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for ... Investment Banking is responsible for providing ongoing strategic and operational support, as well as supervisory oversight, to front-line...role in executing programs in support of the overall risk and control environment, acting as a… more
- Citigroup (New York, NY)
- …standards. + Extensive experience in Markets activities. + Up to date understanding of key risk and control concepts, tools and risk trends. **Job Family ... Citi, guiding and supporting multiple stakeholders and partners through a consistent operational framework for all, in respect of this activity. Collaboration: GMI… more
- American Express (New York, NY)
- …a robust control environment. + Support business teams with issues and operational risk events - identifying, tracking, remediation, closure adhering to the ... as an advisor to the business teams assisting with risk management, risk events, control ...Assist business teams in the identification and assessment of operational risks for accounting and reporting of treasury products… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... and control enhancements. Cross-Functional Collaboration: + Collaborate with other risk and control functions (eg, Compliance, Legal, IT Risk ) to provide… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and analytic solutions. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is… more
- TD Bank (New City, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
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