- Robert Half Finance & Accounting (New York, NY)
- …forecasting upon management request. * Propose operational improvement to Front Office, Risk Management Manager , and Division Manager based on risk ... market behavior or deviations from approved risk limits, and escalate findings to Risk Management Manager and Division Manager as necessary. * Support… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a ... not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"),… more
- Fannie Mae (New York, NY)
- …toaffordable housing finance. Job Description The VP, Treasury and Capital Markets Operational Risk Management reports to the EVP, Chief Investment Officer ... is tasked with leading the overall efforts for first-line operational risk management, operational compliance,...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- Citigroup (Getzville, NY)
- Operational Risk Reporting & Analytics within Risk - Data, Analytics, Reporting, and Technology is responsible for the production of comprehensive ... operational risk information for Citigroup, the Board...operational risk information for...various other internal groups. + Regularly manage and update Manager 's Control Assessments, Critical Data Elements, End-User Computing, Process… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals...(eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and ... Control** **manages the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role… more
- TD Bank (New York, NY)
- …requirements (eg, due diligence, risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program, this role will develop ... enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager ...compliance risks associated with key vendors.** + **Collaborate with Operational Risk and Compliance Units/ Risk … more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... Senior Manager , Business Risk Management US GTB...on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses)… more
- TD Bank (New York, NY)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments,...management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more