- Citigroup (Getzville, NY)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Broadview FCU (Albany, NY)
- …assess, and manage risks across the credit union. + Establish and maintain the risk governance structure, ensuring a coordinated approach to risk ... and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate...and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and … more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... and Continuous Improvement: + Implement continuous monitoring activities across the operational resilience domain using key risk indicators (KRIs), trend… more
- Citigroup (Getzville, NY)
- …provides support to the Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, and financial ... The Resource and Business Office Management team within the Risk CAO has strategic and operational responsibilities...especially for Buffalo Risk . + Support Buffalo Risk site leadership initiatives, including governance for… 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
- Citizens (New York, NY)
- …embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This ... work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and...have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of providing… more
- TD Bank (New York, NY)
- …as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- …the Firmwide Privacy Office. This position requires expertise and experience in privacy governance , compliance, and operational risk . Familiarity with key ... expertise to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the...Privacy Impact Assessments, risk controls, governing documents, risk and control issue identification and remediation,… more
- Citigroup (New York, NY)
- …in planning, forecasting and transfer pricing is also required. + Establish an appropriate risk and control governance model, representing NTMR in firm-wide ... regulatory, compliance and operational risk efforts + Identify opportunities to...+ Identify opportunities to implement improvements in controls and governance processes **Qualifications:** + 15+ years of relevant experience… more
- American Express (New York, NY)
- …with Control Management on key items including but not limited to CEG's risk governance framework, RCSA's, Operational Risk Issues and Events, ... various CEG initiatives. **Minimum Qualifications** + 7 years of proven experience in operational risk management or relevant field. + Expertise in identifying,… more