- 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 ... Senior Manager , Business Risk Management US GTB...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory … more
- American Express (New York, NY)
- …ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM to ensure adherence to ... risk . GABM Control Management is looking for a Manager of Risk ID, Assessment, Testing &...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead ... As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will...and industry leaders. + Opportunities to engage in strategic, regulatory , and operational initiatives across leading financial… more
- Raymond James Financial, Inc. (New York, NY)
- …for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk ... organizational, and communication skills, with a deep understanding of fraud risk , regulatory expectations, and governance best practices. **Essential Duties… 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...and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with… more
- BMO Financial Group (New York, NY)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... risk management across financial services. You'll design and deliver regulatory and risk frameworks, oversee remediation initiatives, and embed sustainable… more
- Huntington National Bank (New York, NY)
- …and clearly communicating expectations and roles and responsibilities relative to operational risk within Enterprise Payments + Superior organization, project ... + Ensure compliance with Card Brand and Network rules, regulatory requirements, and Huntington's enterprise risk framework....in MS Office Suite + Certifications such as Certified Risk Manager (CRM), Certified Risk … more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... processes and recommend control enhancements that improve consistency, reduce risk , and support regulatory expectations. * Provide...* Bachelor's degree required * 3 Years experience in operational risk management (eg, within Risk… more
- Bloomberg (New York, NY)
- … Risk Manager with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with ... Vendor Risk Manager (6 Month Contract) -...Vendor Risk Manager (6 Month Contract) - Chief Risk...Schrems II, CCPA, and HIPAA + Familiarity with emerging regulatory requirements, such as the Digital Operational … more