• Data Risk Officer, Risk Appetite…

    Citigroup (Getzville, NY)
    … risk appetite + Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective ... Operational Risk Management (ORM) is an... Operational Risk Management (ORM) is an enterprise-level independent ...**Experience:** 7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk… more
    Citigroup (09/04/25)
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  • Group Risk Specialist (US) - Capital…

    TD Bank (New York, NY)
    …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
    TD Bank (09/30/25)
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  • Senior Software Engineer - Data & API…

    Bloomberg (New York, NY)
    …data integration for critical workflows such as **order processing** , **compliance** , and ** operational risk ** reporting . + We focus on **reliability** , ... API platforms** that power everything from trading workflows to risk and compliance systems. If you're interested in **l**...**throughput** , and ** operational transparency** at scale. + We support other teams… more
    Bloomberg (07/23/25)
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  • Vice President - Electronic Payments Risk…

    Santander US (New York, NY)
    …a team environment. + Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and risk reporting software. + Strong operational risk management ... operational resilience, and safeguarding our customers' trust. + Provide operational risk oversight to support end-to-end implementation of Wire, ACH,… more
    Santander US (09/17/25)
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  • Compliance Risk and Reporting…

    TD Bank (New York, NY)
    …supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance ... collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for… more
    TD Bank (09/21/25)
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  • Operational Risk Officer - Business…

    KeyBank (NY)
    …and create reporting , ensuring line of business alignment within the Operational Risk program and framework. - Responsible for primary execution of ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in...with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development.… more
    KeyBank (09/14/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (New York, NY)
    …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
    Deloitte (09/05/25)
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  • VP - Non-Financial Risk ( Reporting…

    Mizuho Corporate Bank (New York, NY)
    …and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built repeatable / sustainable non-financial ... responsibilities: + Lead the design, production, and delivery of high-quality risk reporting for senior management, risk committees, and regulators. +… more
    Mizuho Corporate Bank (09/24/25)
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  • Compliance Associate - Swap Advisory

    Marex (New York, NY)
    …Candidates with experience in roles with a heavy regulatory aspect (eg operations, trade reporting , operational risk etc.) may also be considered. + ... services for Swap Dealer support functions such as Trade Reporting , Operations, and Finance. + Ensuring compliance with the...CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring… more
    Marex (09/18/25)
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  • Operational Risk Senior Manager…

    M&T Bank (New York, NY)
    …second line risk management services and oversight in line with Operational Risk program and practices, industry standards, and management expectations. The ... role includes providing independent and objective insights relative to Operational Risk program and practices to guide...function. Utilize subject matter expertise to determine inclusion of risk events in levels of reporting to… more
    M&T Bank (09/28/25)
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