- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... + Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- Wells Fargo (Brooklyn, NY)
- …and products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Capital One (New York, NY)
- … Operational familiarity with card products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech industry + ... banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... group. The Private Client Hedging and Monetization group provides equity risk management strategies for high-net-worth clients and related entities. The team… more
- MUFG (New York, NY)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director is responsible for working closely with the Director/ Manager and the team to assist in all aspects..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Bank of America (New York, NY)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... by performing analysis of portfolio performance trends to improve portfolio risk , profitability, performance forecasting, and operational performance. + Work… more
- Citigroup (Getzville, NY)
- …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more