- 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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
- Citizens (New York, NY)
- …of data or reports that will be incorporated into regulatory submissions and governance reporting to assure accuracy and clarity of presentation. + Oversight ... Management Division, as well as overseeing regulatory relations governance and reporting , the management of exam...range of risk management disciplines, such as, operational risk , market risk , credit… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (New York, NY)
- …leading technology projects highly desired + Knowledge and understanding of operational risk management + Demonstrated experience designing and leading ... enable faster delivery of the program's objectives, which include a stronger risk and controls environment, operational efficiencies, and increased customer… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Develop and… more
- Broadridge Financial Solutions (Albany, NY)
- …stakeholders. Monitors financial performance across onboarding projects, including AI-driven operational reporting and dashboards. Publishes financial metrics ... all AI transformation and onboarding milestones are met in line with enterprise governance and reporting standards. Ensures all Disaster Recovery and Business… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... designing and operationally executing the vendor tracking, analysis, measurement and reporting activities across all Claims lines of business globally. Reporting… more
- Citigroup (Getzville, NY)
- …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance ,...management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities… more