- Deloitte (New York, NY)
- …and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in ... resolving operational challenges. The Team Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by… 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
- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director, Financial Crime… more
- Capital One (New York, NY)
- … Office partners with business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and ... Principal Risk Specialist Do you like working in the...stakeholders and process owners, facilitating effective challenge, approval, and reporting processes. 3. Maintenance of Policies and Standards governing… more
- Motion Recruitment Partners (Getzville, NY)
- …& Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control-related functions in ... and overall integration with the broader Markets strategy for reporting . * Oversight key risk metrics trending...Markets strategy for reporting . * Oversight key risk metrics trending and support timely escalation of adverse… 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
- Bloomberg (New York, NY)
- …controls testing, and associated control remediation + Understanding of regulatory and operational risk management, internal controls, and root cause analysis + ... and related operations + Proven track record in information security, technology risk , and operational resilience + Hands-on work automating control testing… more
- JPMorgan Chase (Brooklyn, NY)
- …and procedures. Responsibilities include review and validating documented controls to reduce operational risk while ensuring compliance to the Firm's CORE ... regulatory requirements. + Proficient knowledge and expertise in data security, risk assessment and reporting , control evaluation, design, and governance,… more
- Broadview FCU (Albany, NY)
- …influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... the risk governance structure, ensuring a coordinated approach to risk identification, mitigation, and reporting . + Collaborate with senior leadership… more
- Truist (New York, NY)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
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