- Citigroup (Getzville, NY)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** ... timely identification and remediation of significant control issues and operational events . + Support the execution of...: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other… more
- Marex (New York, NY)
- …alignment between US Risk and UK Risk teams. + Work with Operational Risk to perform RCSAs on acquisitions. + Work with Change Management to perform ... lessons are taken into future projects. + Production of risk metrics reporting to senior management. +...CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring… more
- Citigroup (Getzville, NY)
- …and consistency across the organization + Developing Subject Matter Expertise (SME) in specific risk management area, including risk metrics , risk ... drivers + Develop technical knowledge in credit, market and operational risk + Develop skills to derive...+ Develop skills to derive insight through analysis of risk metrics + Enhance analytical skills and… more
- Truist (New York, NY)
- …8. Communicate with assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review ... activities. Promote various risk initiatives and their supporting metrics . 9....knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring the ... (cafeterias, catering, executive dining, etc.). + Lead and participate in incident/ event investigations & communicate findings and ensure closure of action items… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
- Bank of America (New York, NY)
- …of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial ... operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial...and data sharing related to program execution (eg on metrics , QA, SPI, SOPs, Standards, Risk Tolerance… more
- American Express (New York, NY)
- …design, testing, and effectiveness and operational monitoring + Experience managing operational risk events + Familiarity and subject matter expertise ... governance to direct reports **Minimum Qualifications** + Understanding of critical operational risk management lifecycle activities + Experience in process… more
- MTA (New York, NY)
- …technical expertise in the detection, analysis, and response to cybersecurity events . Cybersecurity Analyst will be responsible for early and accurate detection, ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with security… more
- Bank of America (New York, NY)
- …expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
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