- City National Bank (New York, NY)
- …Audit or external regulators. * Performs DR awareness training relating to DR Risk Management , including new and changing policies, systems, and methodologies. * ... The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing advice and independent challenge, monitoring metrics/key … more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help… more
- Neuberger Berman (New York, NY)
- …partnering closely with Middle Office, Custodians, Brokers, Technology, Compliance, and Risk . Responsibilities Include: + Provide dedicated operational support ... and separately managed accounts (SMAs). + Extensive experience with trade management workflows, regulatory reporting, incident oversight, and operational … more
- Santander US (New York, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a… more
- MTA (New York, NY)
- …communications. DUTIES AND RESPONSIBILITIES + Manage overall risk management activities including analyzing and classifying operational risks (frequency, ... potential. KNOWLEDGE, SKILLS AND ABILITIES + Strong knowledge, skills, and experience in risk management , risk reduction, and hazard mitigation + Knowledge… more
- TD Bank (New York, NY)
- …support + Shares expert knowledge, provide advice and counsel to business management and Human Resources teams + Contributes to special initiatives by representing ... team of high quality resources through recruitment, training, coaching, and performance management + Oversees the development of the departments business plan and… more
- Marex (New York, NY)
- …and regulatory requirements. + Escalate risk events and contribute to risk management processes as required. + Demonstrate integrity and professionalism in ... all interactions and responsibilities. + Adhere to the operational risk framework for your role ensuring...risk events immediate + To provide input to risk management processes, as required The Company… more
- TD Bank (Albany, NY)
- …Customer Service + Strong verbal and written communication skills + Sales and Operational Management skills + Ability to manage competing priorities + Previous ... including account maintenance, wire transfers, store opening and closing, and cash management + Develops/leads Store in Operational Excellence plan + Vault… more
- Robert Half Accountemps (Brooklyn, NY)
- …relationships with clients and stakeholders. + Deep understanding of regulatory frameworks, risk management , and governance standards in the financial services ... service model for seamless global service delivery. + Identify and mitigate operational and regulatory risk areas in partnership with senior leadership… more
- Wells Fargo (White Plains, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners… more