- US Bank (New York, NY)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... are seeking an experienced audit leader that has strong knowledge of audit, risk management, and regulatory expectations (eg, Office of the Comptroller of Currency's… more
- TD Bank (New York, NY)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Employee/Team… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
- SMBC (New York, NY)
- …project's go-live. This includes assisting with pricing and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation ... business readiness efforts for the Cash Management platform go-live, ensuring all operational , procedural, and risk -related components are in place ahead of… more
- TD Bank (New York, NY)
- …Establish robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in ... support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for… more
- Mizuho Corporate Bank (New York, NY)
- …implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. + ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...internal audit principles, practices and techniques, the concepts of risk , risk management, internal control … more
- Wells Fargo (New York, NY)
- …guidance to others across budgeting, forecasting, infrastructure planning, compliance, and operational risk efforts **Required Qualifications:** + 7+ years of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... for areas supported + High level of complexity in operational / reporting / process and/or analysis function requiring...and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to… more
- Wells Fargo (New York, NY)
- …and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions and resolve issues ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
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