- Mizuho Corporate Bank (New York, NY)
- …disaster recovery, third-party, and technology resilience capabilities in alignment with defined risk appetites. Performance and Reporting : + Maintain and update ... DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe Americas Operational ...bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of… 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
- Molina Healthcare (Albany, NY)
- …data, and chart collection research. **Job Duties** + Plans and/or implements operational processes for Risk Adjustment operations that meet state and ... **Job Description** **Job Summary** The Director, Clinical Data Acquisition for Risk Adjustment, is responsible for the implementation, monitoring, and oversight of… more
- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... events to proactively identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor the effectiveness of control… more
- BMO Financial Group (New York, NY)
- …product development, and optimization. Supports the development of liquidity Bank's risk measurement and reporting processes for liquidity and funding ... and funding management framework to optimize risks and maximize risk -adjusted profitability. Provides expertise for the measurement, analysis, and oversight… more
- TD Bank (New York, NY)
- …First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role leads and develops ... with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational...with applicable internal and external requirements + Ensures appropriate reporting and escalation of issues based on risk… more
- Citigroup (Getzville, NY)
- …degree preferred. + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions ... the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational ...and overall integration with the broader Markets strategy for reporting . + Oversight key risk metrics trending… more
- TD Bank (New York, NY)
- …and partnership + Skill in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill ... teams to design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- 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
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