- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and ... analysis, detailed reports, and investigative summaries across multiple domains. The Risk Management Investigator consistently upholds Goodwill of the Finger… more
- American Express (New York, NY)
- … reporting logic changes. + Partner closely with cross-functional teams in Operational Bureau Governance, Risk Products & Data Strategy, and others within ... motivated and innovative US Credit / Debit Bureau Outbound Reporting Policy & Analytics team within the Credit and...Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and policies… more
- City National Bank (New York, NY)
- …risk profile is at or near risk appetite. As part of enterprise Operational Risk Management , this position is responsible for providing oversight for ... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and...Reporting should include existing and emerging areas of risk , implications for operational risk … more
- JPMorgan Chase (New York, NY)
- …or legal firm + Experience in markets, risk management , control management , Compliance, Audit, and/or operational risk . + Proven ability to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...fulsome and consistent responses to regulatory inquiries. + Provide reporting to senior stakeholders highlighting activity on, and focus… more
- Synchrony (New York, NY)
- …limited to) Issues & Incident Management , Risk & Control Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk and ... with aspects of Risk Assessment & Change Management , Monitoring and Reporting . + Aspects of...Finance to drive effective risk identification and management of compliance or operational risks and… more
- BMO Financial Group (New York, NY)
- … reporting for equity derivative portfolios. Develops and monitors the market risk management framework that includes the governance framework and practices ... . + Leads and integrates the monitoring, measurement & reporting on the status of the market risk...Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives… more
- Scotiabank (New York, NY)
- 2026 Business Risk Management , Summer Internship **Requisition ID:** 237587 **Employee Referral Program - Potential Reward:** $0.00 **Salary Range:** 75,000.00 - ... our employees and helping you continue your career at Scotiabank. **_2026 Business Risk Management :_** **Summer Internship** June 2026 - August 2026, Full-Time… more
- TD Bank (New York, NY)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- TD Bank (New York, NY)
- …+ Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager...oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory… more
- New York State Civil Service (Albany, NY)
- …with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
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