- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... procedures due to changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager. + Adhere to established policies,… more
- Burlington (Yonkers, NY)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis (TB) and eliminate it as a public health problem in ... design and implement evaluations of programs and contribute to operational improvements across areas such as case management for...the evaluation of newly arrived immigrants and refugees at risk for TB disease. The ideal candidate will be… more
- M&T Bank (Getzville, NY)
- …members as to prevention of similar escalations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and policies. + Maintain M&T internal control standards, including timely implementation of internal and external...**Scope of Responsibilities:** This position serves as a critical control point for the loss mitigation process, ensuring that… more
- American Express (New York, NY)
- …+ Have 3 years of experience working in either an operational excellence, control , operations, audit, banking or risk role or other relevant experience + ... varied strengths of hard-working professionals to build a strong operational environment driven by robust controls & risk... operational environment driven by robust controls & risk governance strategy. **How will you make an impact… more
- UMB Bank (Albany, NY)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of ... a key member of the Commercial Administration organization focused on delivering operational excellence within the Commercial Banking Line of Business. This position… more
- Bank of America (New York, NY)
- …expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
- American Express (New York, NY)
- …remediation of issues by influencing Corporate Functions (CF), who own and execute issue/ Operational Risk Event (ORE) remediation + Investigate and conduct root ... of American Express. The objective of the Corporate Functions Control Management Issues, Events & Remediation team is to...to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary… more
- American Express (New York, NY)
- …standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing, and effectiveness and operational monitoring + Experience ... executing new programs that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud RCSAs, producing … more
- TD Bank (New York, NY)
- …team strives to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy ... risk and deliver world class service to our global client base. They provide operational support and control functions across the trade lifecycle. The team is… more
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