- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. + ... to remediation and develop processes to create timely, complete, and accurate reporting + Enables proactive, data-driven, risk -based decision making + Partners… more
- NYSERDA (Albany, NY)
- …Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other ... Treasury, which spans accounting operations, payroll, treasury management, financial reporting , detailed budget development, and oversight of NYSERDA's financial… more
- TD Bank (New York, NY)
- …confirmation, and reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk . + **Stakeholder Management** + Partner ... and partnership + Skill in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill… more
- JPMorgan Chase (New York, NY)
- …+ Strong communication and interpersonal skills. + Ability to identify and resolve operational risk issues through manual review. + Demonstrated ability to adapt ... market volatility across sectors and asset classes, and support risk analytics and reporting . + Review and...to both technical and operational challenges. **Preferred qualifications, capabilities, and skills** + Graduate… more
- 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 ... supervise a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy… more
- American Express (New York, NY)
- …Years experience in risk management with deep understanding of compliance risk . Understanding of critical operational risk management lifecycle ... risk assessments and associated methodologies + Compiling thematic risk reporting to provide actionable insights on...specialist risk -stripe teams + Advising on decentralized risk types into broader operational risk… more
- JPMorgan Chase (New York, NY)
- …role for you! Our team is at the forefront of AI governance and operational risk management, driving the development and implementation of robust controls and ... for overseeing artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. Your responsibilities… more
- Bank of America (New York, NY)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (New York, NY)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role...and/ or your supervisor as required + To escalate risk events immediately + To provide input to … more
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