- Heritage Financial Credit Union (Middletown, NY)
- …with regulatory requirements, and fostering a strong culture of accountability and operational excellence. With functional reporting to the Supervisory Committee ... such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on … more
- City National Bank (New York, NY)
- …leaders of business units to plan a response. * Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... an internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting .… more
- CBRE (Albany, NY)
- …leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and delivering training. Working closely with ... and safe handover to CBRE operations. *Technical Assessment: Develop and implement initial risk assessments for the site, resulting in a proactive approach to hazard… more
- TD Bank (White Plains, NY)
- …in the review and release of flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market risk + Reviews and ... and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS,...to trading support staff to promote a culture of risk awareness and operational excellence + Assists… more
- American Express (New York, NY)
- …collaborate closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against ... business context for senior stakeholders. + Demonstrated ability to balance operational efficiency with risk mitigation effectiveness. **Qualifications** Salary… more
- Wells Fargo (New York, NY)
- …mindset and be solution and efficiency oriented. + Engage control, business and operational risk partners when needed to ensure appropriate subject matter ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Tompkins Community Bank (Ithaca, NY)
- …a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position oversees treasury operations, financial risk ... leading financial stress testing. It also supports pricing strategies, risk management (including insurance procurement), and provides strategic financial insights… more
- City National Bank (New York, NY)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Insight Global (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 ... response initiatives, while advancing enterprise-wide understanding of systemic and operational risks. Duties include the below: Industry Engagement & Relationship… more
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