- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + **Project Management ...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- City National Bank (New York, NY)
- …Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management , Operational Losses, and more. Provide informed and valuable risk ... controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and...* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… more
- M&T Bank (Buffalo, NY)
- …and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to fair, competitive, and ... is responsible for a broad range of financial and operational support activities. The department works to ensure the...with the + Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- TD Bank (New York, NY)
- …operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud losses and trends ... gaps throughout the Bank + Escalates and drives immediate action to address evolving risk vectors **Fraud Rule Management ** + Oversees the management of… more
- KeyBank (Amherst, NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide oversight, guidance, and strategic ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more
- BronxCare Health System (Bronx, NY)
- …regulations of the Bronxcare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection Control ... and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation… more
- American Express (New York, NY)
- …execution + Deep understanding of compliance, KYC/AML frameworks, and third-party risk management + Demonstrated success in building partnerships across ... standards + Strengthen governance and control adherence through proactive issue management , audit readiness, and operational discipline + Champion process… more
- TD Bank (New York, NY)
- …Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global Control ... across the various GCR portfolios; and enhance and streamline the current reporting across regional committees and boards. Ensure operational issues are… more
- Citigroup (Queens, NY)
- …Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment, ... all the International Pension Plans. **Responsibilities:** + Conducts portfolio analysis using risk tools and analytical tools + Provide operational quantitative… more
- MTA (New York, NY)
- …to senior, peer, and stakeholder leadership. + Working knowledge of budget management and financial reporting . Required Education and Experience: + Bachelor's ... Senior Manager, Program Delivery & Process Management Job ID: 13722 Business Unit: MTA Headquarters...in BPMN modelling notation. + Create and Produce Standard Operational Procedures for various division specific processes. + Perform… more