- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals... assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management… more
- TD Bank (New York, NY)
- … Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports... risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data… more
- American Express (New York, NY)
- …Risk and Controls, Audit Approach, SOX; Process Self-Assessment and Operational Risk Management + Strong understanding of financial reporting risk and ... team utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and… more
- City National Bank (New York, NY)
- …RBC on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational risk appetite, and the ability of the ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY?...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- TD Bank (New York, NY)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory- Reporting --GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more
- City National Bank (New York, NY)
- *SENIOR MANAGER IT RISK STRATEGY* WHAT IS THE...or equivalent * 12+ years of experience in IT Risk Management, Operational Risk , or Technology ... regulatory expectations. * Develop, implement, and own the T&I Regulatory Remediation reporting , ensuring best-in-class risk methodologies and tools are in… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance ... reporting is in place + Ensure that the risk , compliance, and control framework meets all internal and...Compliance governance forums + Support and help guide the operational teams and offshore partner to successfully meet internal… more