- Bank of China Limited, New York Branch (New York, NY)
- …affairs. Responsibilities Include but are not limited to: Risk aggregation and Reporting Collect operational risk related data from departments Q&A the ... ORM report Head Office reporting Governance Administrator of the Operational Risk Committee (ORC) Manage and maintain all ORD policies and procedures… more
- Early Warning Services, LLC (New York, NY)
- …vision and implementation plans, acting as the assigned business liaison to Enterprise Risk Management, Operational Risk Management, and Compliance in ... Acceptance Forms (RAF) process, when applicable. Drive periodic executive level reporting regarding business risk management activities, working closely with… more
- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. Identify trends, ermerging issues… 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 ... Risk and Control Assessment Program updates. Produce ...applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal… more
- TD Bank Group (Port Washington, NY)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... Job Description: The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Citigroup, Inc. (Long Island City, NY)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... The Risk Analytics, Modeling and Validation role involves the...; implements controls that enhance the client experience and operational effectiveness. Anticipates problems and proactively identifies solutions that… more
- ING Group (New York, NY)
- …a member of a team that comprises the critical portfolio management and reporting foundation of all lending origination and underwriting activity. As a Vice ... loan portfolio, with an emphasis on credit monitoring, analytics and internal reporting . You will have portfolio management responsibilities for a portfolio of… more
- Citigroup, Inc. (New York, NY)
- …transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) Forge a relationship with salespeople in order to leverage ... drive the deal team and work closely with Relationship Managers, Credit Risk , Trading, Structuring, Logistics and O&T to achieve objectives Ensure consistent,… more
- Byrne Dairy (East Syracuse, NY)
- …Manager is responsible for supporting formal capital projects and leading operational projects related to facilities, production processes, and utilities. The ... with the Engineering team, other functional groups, external vendors, and customers. Reporting to the Lead Engineering Project Manager, this role ensures project… more
- Marex (New York, NY)
- …the SEC, FINRA, NFA, CFTC and other applicable regulatory bodies. Adhere to the operational risk framework for your role ensuring that all regulatory or company ... and maintenance of client static data in order to improve efficiencies and Compliance reporting . Ensuring compliance with the company's regulatory requirements under… more
