- Molina Healthcare (Rochester, NY)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in the general ... and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan,… more
- American Express (New York, NY)
- …and fraud events as outlined by the Issues and Events Policy **Required Qualifications:** + 3 Years experience in operational risk management (eg, within ... card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O**...Controls Policy + Lead victim fraud events analysis with operational risk lens and partner with functional… 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 . +...as assigned. **Education and Experience Required:** HS Diploma/GED Plus 3 years relevant work experience M&T Bank is committed… more
- US Tech Solutions (New York, NY)
- …emerging risks, significant incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to ... **Duration: 10 Months** **( 3 Days/Week onsite from start of assignment)** **Transversal...applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal… more
- PNC (New York, NY)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... the company's success. As a Portfolio Analytics and Strategy Manager within PNC's Treasury team, you will be based...Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and… more
- American Express (New York, NY)
- … risk profiles and an updated risk register(s) **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk ... day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to... advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing… more
- Heritage Financial Credit Union (Middletown, NY)
- …Minimum of 3 + years of progressive experience in internal audit, risk management, or regulatory compliance, preferably within a financial institution or credit ... Sr. Manager of Internal Audit - Middletown, NY WFH...or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess financial, operational , and technological risks, ensure compliance… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... financial, operational , and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division Client Relationship… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3 ) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... and/or administrative work. Under administrative direction of a university IT manager , with broad latitude of independent action or decision, serves as subject… more