- Scotiabank (New York, NY)
- …must all be met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk ,… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control-related ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- American Express (New York, NY)
- …process improvement, or project management . * Experience with internal compliance and operational risk management frameworks (eg Process Risk ... Self-Assessments, Risk Control Self-Assessments, Operational Risk Events, etc). * Excellent analytical skills and the ability to interpret data to drive… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- TD Bank (New York, NY)
- …relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor ... SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management...where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Bloomberg (New York, NY)
- …background in Information Security, Operational Resilience, Technology Audit and/or Risk Management . You will work with Bloomberg departments and ... It's up to you to make it happen. Vendor Risk Management (VRM) is part of the...Familiarity with emerging regulatory requirements, such as the Digital Operational Resilience Act (DORA) and the EU Artificial Intelligence… more