- 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 ... position is responsible for managing the production of P&L reporting and analysis, monthly balance sheet substantiation, reporting...and/ or your supervisor as required. + To escalate risk events immediately. + o provide input to … 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
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause… more
- TD Bank (New York, NY)
- …Products & Services offers a full spectrum of payment processing, information reporting , risk management and short-term investment solutions. Within the ... complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring… more
- American Express (New York, NY)
- …work closely with various teams and contribute to the organization's overall operational risk management objectives. Responsibilities include + Assist in ... teams within Control Management, gaining hands-on experience in governance, risk identification, assessment, testing & reporting , issues...implementing operational risk management plans for the Corporate… more
- American Express (New York, NY)
- … risk standards while fostering cross-functional collaboration and driving operational excellence. **Key responsibilities include: ** + Lead a team responsible ... to the definition and refinement of key performance indicators (KPIs), key risk indicators (KRIs), and reporting metrics across data management activities.… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... + Influence and Collaboration + Change Leadership + Project Management + Risk and Control Expertise + Operational Execution **Qualifications** Salary Range:… more
- KeyBank (NY)
- …implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more
- Citigroup (New York, NY)
- Technology & Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by ... T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls,… more
- KeyBank (Amherst, NY)
- …including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
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