- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... and work with management to find solutions to address control weaknesses. The Senior Manager will assist in developing..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Citizens (New York, NY)
- …of key governance committees including the Credit Policy Committee, Compliance and Operational Risk Committee, ACL Committee, and the Enterprise Risk ... or transactions. + Evaluate and enhance the business unit risk and control framework, ensuring effective design,...overdrafts). + Executive Communication: Speaks in both boardroom and operational terms; can explain risk concepts clearly… more
- Citigroup (New York, NY)
- …Personal Banking) across risk categories (retail credit, wholesale credit, compliance, operational risk ). Refine risk appetite metrics and key indicators ... risk appetite. Design and lead holistic business risk control and governance implementation for the...job offered or in a related occupation performing credit, operational , and compliance risk management in the… more
- Citigroup (New York, NY)
- …employees, overseeing day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses are ... which reduce Operational Touchpoints thus reducing processing and payment risk . + Evaluate then evolve existing Control environment, Regulatory filing… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... to achieve straight-through processing wherever possible while developing sound risk management practices and utilizing preventative controls to mitigate errors… more
- Wells Fargo (New York, NY)
- …Strategically lead at all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (New York, NY)
- …obstacles and develop winning solutions, particularly in areas of understanding compliance, risk management, and operational excellence principles + Ability to ... has a pivotal role in supporting the development and control environment for American Express Global Dining. This team...Dining. This team is critical to building partnerships with risk subject matter experts across Amex and driving forward… more
- TD Bank (New York, NY)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more
- Amazon (New York, NY)
- …new capability providing specialist internal advisory services around governance, risk management and assurance, delivering tailored functional insight and expertise ... you will play an integral role in building out new governance, risk and assurance capabilities throughout Amazon's different businesses. You will be responsible… more
- Citigroup (New York, NY)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects ... issues, and impact of such issues on the various Risk families, including operational and franchise risks...control functions including Internal Audit and Fundamental Credit Risk as well as with external audit + Demonstrates… more