- TD Bank (New York, NY)
- …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (New York, NY)
- …structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on ... ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
- 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
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... risks related to automated processes. This role is pivotal in driving operational excellence, strategic initiatives, and change management across a complex and… 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 ... for Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- American Express (New York, NY)
- …sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities Experience working with ... risk assessments and associated methodologies Compiling thematic risk reporting to provide actionable insights on...by specialist risk -stripe teams Advising on decentralized risk types into broader operational risk… 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
- 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
- MTA (New York, NY)
- …all aspects of the safety and health program, ensuring regulatory compliance, operational safety, and risk mitigation across nine inter-borough crossings (seven ... reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings… more
Recent Jobs
-
Senior Specialist, ML Ops Engineering
- Merck & Co. (Rahway, NJ)
-
Truck Driver/Operations Specialist
- CHS Inc (Walla Walla, WA)
-
Medical Director
- NVA (Florissant, MO)