- Mizuho Corporate Bank (New York, NY)
- … reporting + Collaborate and work with stakeholders in coordinating monthly 1LOD Operational Risk reporting which includes data analysis and risk ... with the various business/entities and related support functions to manage operational risk and conducts reporting at the business line/entity level.… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk...in the use and understanding of the data and reporting solutions + Develops data road map/Information management… more
- Citigroup (Getzville, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related ... and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing...: + EUC/ITeSS Delegate Accountable Business Owner for DART ( Risk Data, Analytics, Reporting and Technology, … more
- Bloomberg (New York, NY)
- …to businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated ... Risk Management concepts including risk appetite andtolerance, risk indicators, emerging risks, risk reporting + Developmonitoring and … 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 ... candidates for the position of Financial Services Specialist 2 ( Risk ) in the Entity Risk Management...Manager to analyze surveillance data, providing support for in-depth risk analyses and reporting on entity-level risks.o… more
- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...function, which operates or facilitates controls to manage the operational risk , valuation risk and… more
- American Express (New York, NY)
- …culture, and our colleagues. The objective of the Technology Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... mitigate, and report on Operational Risk within BU processes for Technology...Management is looking for a Program Manager of Risk ID, Assessment, Testing, & Reporting focused… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... audit, technology, and business leaders - to enhance AML risk management strategies and drive continuous improvement...and global governance committees. + Ensure transparency in AML risk reporting across regional and global leadership… more
- American Express (New York, NY)
- …effectively. + Strong knowledge of internal audit methodologies + Experience within Operational /Enterprise Risk Management , Financial Crime and Compliance. ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- Citigroup (Getzville, NY)
- … management . The Resource and Business Office Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief ... Office analyst is a strategic professional who supports the Risk Location Strategy and space management , especially...execution, oversight, and reporting of the Independent Risk CAO's Operational & Compliance Risk… more