- 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
- Citigroup (Getzville, NY)
- …Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls and ... managing complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line....enterprise risk , credit risk , market risk , operational risk , risk… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Description:** This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize… more
- Tradeweb (New York, NY)
- …+ Minimum 7+ years of experience in enterprise risk , internal audit, or operational risk management within a regulated financial service or FinTech ... and analytically strong Vice President to join the Enterprise Risk Management (ERM) team in New York....audit standards. + Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk , and business units) to review… more
- American Express (New York, NY)
- …practices, themes, etc. across the enterprise **Required Qualifications:** * 6 Years experience in operational risk management (eg, within Risk and/or ... Internal Audit function) Understanding of critical operational risk management lifecycle activities * Excellent project management , communication, and… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- Deloitte (New York, NY)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... or change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong project / program … more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... cause and provides guidance on issue resolution. + Develops management summaries of liquidity positioning, risk drivers...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- …and two (2) years of experience in the job offered or related occupation: performing risk management reporting duties that involve an in-depth knowledge of ... oversee the resolution of breaches. Ensure timely and accurate risk reporting . Provide effective challenges to businesses..., Operational Risk , and other risk disciplines. Perform risk management … more