- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Wells Fargo (New York, NY)
- …especially in GenAI and agentic technologies, to inform our innovation strategy and risk management + Demonstrate Agile product management expertise, with ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- NBT Bank (Norwich, NY)
- …influence, and the opportunity to contribute meaningfully to the institution's legal, operational , and risk management frameworks. Education and Experience: ... initiatives with a focus on strategic legal matters including Third-Party Risk Management (TPRM), Information Technology (IT), Cybersecurity, and Mergers… more
- TD Bank (New York, NY)
- …other areas within the bank, on high risk /impact, major projects, and/or operational processes + Uses project management software / tools and applicable ... looking for candidates with a strong depth of knowledge and experience in risk management , regulatory compliance, critical thinking, and process efficiencies to… more
- Scotiabank (New York, NY)
- …availability, issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . What You'll Bring:… more
- AIG (New York, NY)
- …to evaluate and improve the effectiveness of AIG's control environment; including risk management , operational , financial, internal control, and governance ... SOX risks in AIG's environment and the controls that management has implemented to mitigate those risks. + Assist...+ Participate in the development and execution of a risk based audit plan and lead the full audit… more
- M&T Bank (Buffalo, NY)
- …risk associated with non-compliance. + Understand and adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... financial trends, and other pertinent credit issues. These assessments pertain to the ongoing risk to the Bank. + Support the reporting requests regarding the… more
- Berkshire Bank (Albany, NY)
- …Strong working knowledge of Loan policy and proven ability to adhere to sound risk management /pricing practices as well as to all internal and external ... existing portfolio of complex loans and borrowing relationships. Continuously evaluates operational and financial performance to maintain portfolio quality and … more
- JPMorgan Chase (New York, NY)
- …**Job responsibilities** + Timely and accurate capture of all transactions in the Risk Management Systems, supporting Sales and Trading teams in delivering ... timely basis, supporting Sales in maintaining high standards of risk management and compliance. + Communicate clearly...other infrastructure groups (Finance, Market Risk , Credit Risk , Operational Risk , Legal, Collateral,… more
- Indeed (New York, NY)
- …advisory services for the company's technology environment. This includes reviewing IT risk management , governance, and internal control systems.. This role is ... assess risk mitigation, boost resilience, ensure compliance, and improve operational effectiveness. We are seeking an experienced IT auditor with excellent… more