- 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
- American Express (New York, NY)
- …Credit Review function within the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This position is responsible for ... requires a balance of strong consumer and small business credit acumen, operational execution, and adherence to regulatory expectations for independent credit review… more
- City of New York (New York, NY)
- …of risk management frameworks, accountability systems and compliance initiatives. Reporting directly to the Assistant Commissioner for Risk Management and ... is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, Contracts, Evaluation and… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development and… more
- Scotiabank (New York, NY)
- …of risk limits related to all of the Mortgage businesses, risk reporting , capital calculations under FRTB, breach discussions and remediation, as ... closely with other risk partners within the bank including Operational Risk , Compliance, Internal Control, and others within Financial and Non-Financial … more
- Capital One (New York, NY)
- …(CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Establish and maintain… more
- Intuit (New York, NY)
- …team is seeking a highly skilled and highly motivated Staff Analyst, Third Party Risk Management (3PRM) to join our dynamic team. The ideal candidate will work ... closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also...and review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- Raymond James Financial, Inc. (New York, NY)
- …models needed to risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk ... include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational... risk stripes including market, credit, liquidity and operational risks. . Identifies emerging risks and advises on… more
- Citigroup (New York, NY)
- …Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned action items & ... with new activities and assessing the impacts to the existing product risk ; SQL and Tableau reporting . Applicants submit resumes at https://jobs.citi.com/.… more
- M&T Bank (Buffalo, NY)
- …leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting , risk identification, risk policies and ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
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