- Citigroup (Getzville, NY)
- …and effectiveness of the sub-function/job family. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past ... future developments & strategic business opportunities, as well as enhancements to operational policies + May be involved in exploratory data analysis, confirmatory… more
- SMBC (New York, NY)
- …**Role Objectives: Delivery** Lead business readiness efforts for the Cash Management platform go-live, ensuring all operational , procedural, and risk ... project's go-live. This includes ownership of pricing and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation… more
- American Express (New York, NY)
- …data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a ... compliance. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a… 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
- SMBC (New York, NY)
- …performance reviews, business reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals, and ... ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep… 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
- American Express (New York, NY)
- …appropriate level of risk and oversight. We partner closely with Control Management in the First Line of Defense. The Director, Product Servicing Strategy & ... processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product...and aligned with the product team business strategy + Lead the operational readiness efforts to ensure… 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
- Humana (New York, NY)
- …with business / functional supplier management teams. + **Oversee third party risk management program,** ensuring all aspects of supplier risk are ... an influential Associate Vice President (AVP) of Enterprise Supplier Management to lead the newly created Enterprise...in supplier management operations and third party risk management . + Analytical Skills and Financial… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more