- Santander US (New York, NY)
- …Management Associate will be part of the 2nd line of defense in the CIB Operational Risk Management team responsible for managing payments risk frameworks ... management activities. This role will report to the Chief Operational Risk Officer (CORO). They partner with...defense. + Credible review and challenge of 1st Line Risk and Control Self-Assessments (RCSA), including identification… more
- Bloomberg (New York, NY)
- …a risk management framework, ensuring appropriate controls and control monitoring, assessing operational processes and technology risks, identifying ... clients and Bloomberg partners. We are passionate about mitigating operational risk and diligent about minimizing bureaucracy...+ Understanding of risk management frameworks and Risk and Control Self Assessments (RCSA) +… more
- Citigroup (Getzville, NY)
- …managing and mitigating operational , compliance and regulatory risks, and executing risk and control responsibilities for the DART function. The individual ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. The Risk… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Exercise… more
- Citigroup (New York, NY)
- …regulators. **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... senior HR QA representative on various key Senior Consent Order and Risk and Control Committees + Define and implement escalation criteria and practices to… more
- TD Bank (New York, NY)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- BlackRock (New York, NY)
- …policy development & management, and risk training & awareness. **Technology Operational Risk Expertise:** Subject matter expert in technology operational ... of experience in asset management, financial services or technology in a technology operational risk -related role CISA or CRISC certification preferred. For New… more
- Mizuho Corporate Bank (New York, NY)
- …operations, balance sheet management, liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk , regulatory reporting, ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...+ Collaborate both formally and informally with other corporate risk and control functions to ensure activities… more
- TD Bank (New York, NY)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- Scotiabank (New York, NY)
- …accurate and capturing the impacts of new regulations. + Collaborate with Enterprise Risk control testing and monitoring (as applicable) and ensure that testing ... identification and management policies and processes. + Perform Risk Control Self-Assessments (RCSA) for Cyber and...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more