- Citizens (Tarrytown, NY)
- …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
- American Express (New York, NY)
- …risk and control initiatives across the Consumer Banking business, driving effective risk mitigation and strong collaboration across BUs. + Partner closely ... Oversight and Governance, will lead a team responsible for driving cross-product operational consistency and efficiency, as well as critical governance and control… more
- American Express (New York, NY)
- …+ Experience in determining appropriate credit capacity, structuring of facilities, and risk mitigation techniques + Familiarity with quantitative credit models, ... Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk … more
- TD Bank (Newburgh, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- MTA (New York, NY)
- …HAY POINTS: 994 DEPT/DIV: Information Technology SUPERVISOR: Senior Director, IT Business Operational Excellence LOCATION: Various / 2 Broadway, NY, NY 10004 HOURS ... is centrally responsible for providing a full range of Information and Operational Technology services to the MTA agencies and administrative units through its… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help… more
- MTA (New York, NY)
- …not limited to: + Corp Finance/ Capital Planning & Budget + Legal, Risk & Safety + Enterprise Asset Management + Workforce Products (Payroll, Pension, Timekeeping, ... team's work. + Identifies potential risks to the product and develops mitigation strategies. Escalates risks to leadership as needed. + Manages product initiatives… more
- HSBC (New York, NY)
- …requirements, operating procedures and practices and management restructurings + Proactively implement risk mitigation measures to protect the Bank and its ... (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk and adherence to the Group's values For this role, HSBC… more
- Seton Education Partners (Bronx, NY)
- …initiatives across the network. + Support crisis management planning, emergency preparedness, and risk mitigation efforts at the network level. + Assist in ... Bronx, NY. This essential role will support the network's daily operational functions, ensuring seamless communication, data management, and logistical coordination.… more
- Zurich NA (New York, NY)
- …Engage with senior stakeholders to understand business models and contribute to compliance risk mitigation efforts. + Collaborate with global compliance SMEs to ... you will also contribute to broader compliance initiatives across Zurich's Compliance Risk Universe (CRU), including Third Party Risk , Customer Facing Conduct,… more