- TD Bank (New York, NY)
- …with high- risk /financial impact + Identifies and investigates non-standard operational / reporting / process issues + Provides recommendations or escalates ... to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative,...a cross functional process analyst, conduct research, analysis and reporting on a range of operational and… more
- Bank of America (New York, NY)
- …expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
- TD Bank (New York, NY)
- …Analyst will act as a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues. Executes on ... and risk /financial impact + Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions within own… more
- Bank of America (New York, NY)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... completeness of business requirements and ensure completeness of all operational and reporting requirements. * Assist with...Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development… more
- TD Bank (New York, NY)
- …with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- TD Bank (New York, NY)
- …other tools to improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other risk and ... with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting … more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department. Remediation Oversight:… more
- City National Bank (New York, NY)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... management expertise while working with Corporate Functions managers and 2nd line risk partners (to include Operational and Enterprise Risk Management… 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
- 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 ... as applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees)… more
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