- American Express (New York, NY)
- …enhancing processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and ... Risk ecosystem technology capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD inputs to… 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
- 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), ... **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** (Senior Business Execution Consultant) in Corporate Investment… more
- S&P Global (New York, NY)
- …ability to build relationships with internal and external stakeholders. + Understanding of operational risk management , including how to identify, evaluate ... team within the Ratings division is dedicated to ensuring operational excellence and robust risk management...regular interaction with senior leaders in the Division and Corporate Functions. You will also develop a broad knowledge… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance… more
- Scotiabank (New York, NY)
- …and solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global ... and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a… more
- American Express (New York, NY)
- …projects. With a focus on reducing cost, managing schedule and implementing a robust risk management process. The role will support the Project Team and leads ... reports on key construction risks and provides mitigation strategies though the established Risk Management system. + Supports the facilitation of Cost Risk… more
- TD Bank (New York, NY)
- …and applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML ... Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational ) concepts, controls and applicability to… more
- JPMorgan Chase (Brooklyn, NY)
- …team at the Corporate and Investment Bank (CIB) Governance and Program Management , where we ensure a sound control environment and provide program management ... Corporate Investment Banking operations. As an Global Program Management Project Manager Associate in the CIB Finance and...agendas. You will work on projects related to Finance, Risk , Operational processes, and Regulatory changes across… more
- SMBC (New York, NY)
- …readiness efforts for the Cash Management platform go-live, ensuring all operational , procedural, and risk -related components are in place ahead of launch. ... project's go-live. This includes ownership of pricing and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation… more