- Anywhere Real Estate (Rochester, NY)
- …plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/ operational and IT domains. Your participation ... assessments and process walkthroughs will be focused on both operational and IT risk areas, ensuring that...knowledge and expertise in the use of audit methodologies, risk -based auditing techniques, COSO Internal Control -… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + Proficient… 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 to include ... dedicated focus on Data Management. Position: Data Management Lead ( Operational Risk Management) We are seeking an...and trend analysis to assess the effectiveness of the control environment. + Review the design and operational… more
- TD Bank (New York, NY)
- …evaluation, operational , reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely manner. + ... Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the...and assesses potential impacts. + Maintains a culture of risk management and control , supported by effective… more
- Capgemini (New York, NY)
- …privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + ... risk management practices, particularly in areas such as operational risk , resiliency risk , IT...Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control… more
- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity… more
- MUFG (New York, NY)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +...or Certified in Risk and Information Systems Control (CRISC) + Other preferred certificates: risk … more
- RGP (New York, NY)
- …and Financial Services Industry. The ideal candidate will have expertise in risk management, compliance, and control frameworks, with hands-on experience using ... risk management, to strengthen Technology controls. + Lead control testing initiatives, identifying weaknesses and recommending improvements. + Provide strategic… more
- KeyBank (Buffalo, NY)
- …timely manner. Where needed, escalate requests that are not responded to timely. + Performs risk and control assessments. + Ensure all steps of the third-party ... and operating in a way that manages third-party inherent risk to a level within Key's risk ...requests. + Leads and recommends solutions for business critical operational or technology issues including with operational … more
- Santander US (New York, NY)
- …capital policies and prioritizes investments; develops and implements controls to reduce operational risk ; developing and maintaining financial data and systems. ... operational aspects to ensure the (Asset-Liability Management, Liquidity Risk Management, Cash Management, Interest-Rate Risk Management, Fund Transfer… more