- Bank of America (New York, NY)
- …groups as needed, including Middle Office, Sales and Trading, Technology, Compliance, Operational Risk , and Enterprise Capital Management to ensure effective ... their practical implementation in a large organization. + Strong experience working with risk reporting systems, data warehouses, reporting tools, and… more
- Coinbase (Albany, NY)
- …Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. ... planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting… more
- TD Bank (New York, NY)
- …Line of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance,...non-standard requests + Researches and investigates a range of operational / reporting / process issues +… more
- BMO Financial Group (New York, NY)
- Provides oversight, monitoring and reporting on model risk for the Enterprise and US portfolios. Develops and monitors the model risk management and ... and sustainment of initiatives. + Assesses and adapts existing operational programs; develops new capabilities to ensure ongoing success..... + Leads and integrates the monitoring, measurement and reporting on the status of the model risk… more
- TD Bank (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... and partnership + Skill in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance… more
- Wells Fargo (New York, NY)
- …+ 5+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through ... and support all forms of external financial and regulatory reporting . **In this role, you will:** + Act as...in addition to projects focused on enhancing and simplifying operational accounting processes + Identify compliance and risk… more
- Bank of America (New York, NY)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced… more
- American Express (New York, NY)
- …performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners to ensure ... Director to prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and… more
- Wolters Kluwer (New York, NY)
- …Compliance Platform Lead is responsible for the strategic ownership, governance, and operational oversight of the organization's Governance, Risk , and Compliance ... risk , and compliance processes into platform workflows, dashboards, and reporting that support issue management, risk assessments, policy governance,… more
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