- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... under adverse conditions. Enterprise Business Continuity and Crisis Management (EBCCM) within Operational Risk Management, is TD's center of expertise on… 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
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- M&T Bank (Rochester, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- NBT Bank (Utica, NY)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by… more
- American Express (New York, NY)
- …Finance, Technology, Data Governance and Vendor Affiliates and Enterprise Risk Management, Fraud , Credit and Operational Risk , as well as Reporting and ... American Express and our US regulatory agencies, as well as driving operational excellence in all regulatory interactions. This team coordinates and guides dialogue… more
- Dow Jones (New York, NY)
- …Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. ... the Role** We are looking for a strategic and solutions-driven Senior Manager who is analytical, collaborative, and highly organized. In this leadership role,… more
- Parsons Corporation (Manhattan, NY)
- …**Job Description:** Parsons is looking for an amazingly talented **Project Controls - Reporting Manager ** to join our team! In this role you will get to work on ... of project milestones, performance metrics, schedule adherence, financial data, and operational insights. + Collect, analyze, validate, and synthesize complex data… more
- TD Bank (Jackson Heights, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Bank of America (New York, NY)
- …This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
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