- Citigroup (Getzville, NY)
- …relationships + Collaborate with peers, leadership team and Industry contact to understand risk profile of properties within span of control + Keep abreast ... partners + Collaborated with peers, leadership teams and industry contacts to understand risk profiles of properties within span of control + Managed complex… more
- AON (New York, NY)
- …of claims defense Program Consultation + Work collaboratively within teams including risk control , ergonomic and casualty claims staff to execute initiatives ... of claims defense Program Consultation + Work collaboratively within teams including risk control , ergonomic and casualty claims staff to execute initiatives… more
- Wells Fargo (Purchase, NY)
- …needed, and identifying and recommending opportunities for process improvements and risk control enhancements + Participate in relationship planning activities ... 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)
- …as well as expose the Bank to financial loss, reputational damage, operational losses, and increased regulatory scrutiny. Managing project delivery risks throughout ... We're hiring Managers of Governance and Reporting to help embed strong control management with Project Management through collaboration across business units. **Key… more
- 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 ... matter expertise to model stakeholders such as the business, risk management, audit, product control and technology..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Citigroup (New York, NY)
- …team:** As part of the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a team responsible to establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation strategy for your workstream;...ensure a sustainable understanding of how data flows through operational and analytic platforms and assist Data owner in… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… 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 ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...background in compliance program management and passion about driving operational excellence are key to the success of this… more
- SolomonEdwards (Albany, NY)
- …action plans for risk -related findings. Partner with stakeholders to enhance Risk & Control Self-Assessment (RCSA) processes. Manage Project reporting, ... with regulators (OCC, FRB, FDIC) and implementing remediation plans. Deep understanding of risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML, BSA).… more
- M&T Bank (Buffalo, NY)
- …balance sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the ... standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control ...Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and external… more