- TD Bank (New York, NY)
- …enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic assessments against industry practices. + ... With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is being effectively… more
- TD Bank (New York, NY)
- …exist + Support the execution of remediation plans to address performance / risk / governance issues + Actively manage relationships within and across various ... issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment… more
- PSEG Long Island (Hicksville, NY)
- …and Project Management stakeholders to ensure alignment with strategic, regulatory, and operational objectives. + Develop & document portfolio risk register and ... cost control & accounting, project & portfolio management, and risk management experience that also includes performing financial, operational , quality,… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... with accurate and complete information. + Demonstrate expertise of risk management and control as well as...for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi,… more
- MUFG (New York, NY)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and… more
- Mizuho Corporate Bank (New York, NY)
- …various Line of Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out ... enterprise-wide compliance capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI initiatives… more
- Citigroup (Getzville, NY)
- …function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing quality ... role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as...risk , and implementing data quality issue management and governance with automated data analytics across processes and activities… more
- Citigroup (Getzville, NY)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing… more
- American Express (New York, NY)
- …integration with various risk management programs, including Risk and Control Self Assessments, operational risk event management, operational ... services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, operational event &… more
- Mizuho Corporate Bank (New York, NY)
- …(analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance , and quality, you will collaborate closely with business teams, IT leads, ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more