- 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 ... 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 ... 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
- Citizens (Tarrytown, NY)
- …including account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + ... used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site… 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
- 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...standards (eg, GDPR, Schrems II, CCPA, HIPAA) + Digital Operational Resilience Act (DORA) and the European Union Artificial… more
- SMBC (New York, NY)
- … risk , credit risk , market risk , liquidity risk and or operational risk management expertise is a plus. + Strong examination management , ... the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize… more
- Citigroup (New York, NY)
- …application development strategies that align with the organization's business objectives and operational risk management goals. + Identify and evaluate ... software projects on time and within budget. + Strong knowledge of operational risk management , regulatory compliance, and control frameworks in the banking… more
- Citizens (New York, NY)
- … risk types (eg, operational , financial, compliance, reputational) and risk management methodologies, including COSO and OCC Heightened Standards. + ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more