- TD Bank (New York, NY)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes...manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead/contribute to… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... practice is often called upon to advise investors on operational and compliance matters during due diligence. We serve...and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... Founded in 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm manages $515 billion… more
- City of New York (New York, NY)
- …comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services include: leading ... management and logistics administration. Within Strategic Services, the Project & Operational Excellence (P&OE) team has three primary objectives: (i) support… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- American Express (New York, NY)
- …remediation of issues by influencing Corporate Functions (CF), who own and execute issue/ Operational Risk Event (ORE) remediation + Investigate and conduct root ... and lesson learning. CFCM is looking for a Senior Manager of Issues, Events & Remediation focused on ensuring...to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary… more
- American Express (New York, NY)
- …in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner with functional experts to identify and ... card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O**...Events Policy **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... changes in process or accounting requirements with input from Operational Accountant III, IV or Manager . +...input from Operational Accountant III, IV or Manager . + Participate in responsibilities associated with new business… more
- TD Bank (New York, NY)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity ... optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements.… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager ....from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits… more