- American Express (New York, NY)
- …**Qualifications:** + Experience in operational risk management (eg, within Risk , Internal Audit, or Control Management function) and has a deep ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer… more
- American Express (New York, NY)
- … events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and operational monitoring** + **Experience with** ... monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud...Controls Policy** + **Lead victim fraud events analysis with operational risk lens and partner with functional… more
- Citigroup (Getzville, NY)
- …be both quantitative and qualitative in nature. Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the ... skills. Qualifications: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... Assess, support, review, challenge MCA as delegate to Key Risk Owner and Control Owners + Drive...63&65) and Series 24 (or 9/10) **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- TD Bank (New York, NY)
- …business initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and others to ... Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud,...and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory… more
- NBC Universal (New York, NY)
- …of countries. Responsibilities: Design + Support the design and maintenance of a risk , compliance, and control framework which includes the identification of ... & reporting is in place + Ensure that the risk , compliance, and control framework meets all...Compliance governance forums + Support and help guide the operational teams and offshore partner to successfully meet internal… more
- TD Bank (New York, NY)
- …within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims ... + Proven track record of partnering with business, finance, risk , audit, and technology teams to drive control...on a range of finance management issues or related operational processes to all levels within the organization +… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... with senior personnel on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses) to ascertain underlying causes… more
- TD Bank (New York, NY)
- …assessment (regulations, laws, rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control and audit support to ... direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory… more
Recent Jobs
-
Account Representative
- Mitsubishi Chemical Group (Libertyville, IL)
-
Sales, Marketing and Business Development Director
- Kratos Defense & Security Solutions, Inc. (Syosset, NY)