- Wells Fargo (New York, NY)
- …following: corporate and investment banking; capital markets; finance / controllers financial reporting ; regulatory reporting ; credit risk ; counterparty ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (New York, NY)
- … strategy and appetite into execution guidelines and content + Implementing the operational risk governance frameworks + Creating, communicating and ensuring ... a high exposure. + Support development execution plans for operational risk management within the business unit...policies + Facilitate the understanding and use of the risk governance framework across BUs through regular… more
- American Express (New York, NY)
- …). + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management. + Proficiency with agile delivery ... Manager to support the development and delivery of data products that enable enterprise risk data aggregation and regulatory reporting . This role is part of a… more
- TD Bank (New York, NY)
- …candidate would be willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team ... and/or non-standard requests + Researches and investigates a range of operational / reporting /process issues and provides recommendations to senior management… more
- TD Bank (New York, NY)
- … governance and key controls and analytics for Regulatory/financial reporting deliveries. + Support other key departmental projects and initiatives as ... role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and support group… more
- PNC (New York, NY)
- …regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of ... processes as well as their outputs. - Support controls, governance activities, and respond to audits for SOX processes...analytical methods/models to assess market, credit and/or operational risk of new and existing financial… more
- Citigroup (Getzville, NY)
- …such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... + Management Policy, Standards and Procedures + Develop standardized risk and controls reporting to ensure sound,...: + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other… more
- Scotiabank (New York, NY)
- …all non-financial risks such as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes and ensure they are ... implementation of, and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk requirements through active… more
- American Express (New York, NY)
- …including compliance risk assessment, testing and monitoring, training, reporting , complaints management, governance , and regulatory change management. + ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- Mizuho Corporate Bank (New York, NY)
- …(analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance , and quality, you will collaborate closely with business teams, IT leads, ... of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance, IT, and data governance teams to ensure data… more