- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... Bachelor's degree required + 7 Years experience in audit, compliance, risk management consulting or within the financial services/banking industry with knowledge… more
- JPMorgan Chase (Brooklyn, NY)
- …issue identification. By developing systems that support key operational risk frameworks, we elevate monitoring and management capabilities. Our team ... standardizes and automates the recording and reporting of operational risks, delivering valuable business risk insights....control oversight. As an AI/ML Model Developer in Control Management , you will data mine to identify insights and… more
- Heritage Christian Services (Rochester, NY)
- …align projects with business objectives. + High proficiency in data-driven decision-making, risk management , and process improvement. + Ability to train, mentor, ... + Serve as the Manager for the HCS Project Management Team, overseeing the Operational Project Managers...status meetings, ensuring informed decision-making and alignment on priorities. Risk & Resource Management + Identify and… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a ... Director, Equities Product Management **Requisition ID:** 232245 **Salary Range:** 300,000.00 -.../ MIS, creating an enhanced funding model and supervising operational improvement / process change and efficiency initiatives. **What… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Audit… more
- Bank of America (New York, NY)
- …range of operational and investment product areas. You will ensure risk profiles, goals, objectives and asset allocations are aligned and reflected properly for ... Investment Management Specialist (FP) New York, New York **To... and business development activities. Key responsibilities include providing operational support and quality client service through offering a… more
- Broadridge Financial Solutions (New York, NY)
- …the implementation and integration of investment management systems, including portfolio management , risk management , trading, and reporting systems. + ... Implement best practices in system performance, scalability, and security. + Compliance & Risk Management : + Ensure that all systems comply with relevant… more
- TD Bank (New York, NY)
- …complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS Equity… more
- Scotiabank (New York, NY)
- …solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global Operations, ... Associate Director, Treasury Management Officer, Global Transaction Banking - New York...and strategic thinking. + Concern and regard for managing operational and enterprise risk . + Demonstrated experience… more
- TD Bank (New York, NY)
- …team strives to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy ... office, technology, finance, and trade support teams + A mindset of critical thinking, risk management and understanding the needs of TDS's clients and internal… more