- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... a risk culture that encourages acknowledgement and recognition of operational risks and places a...positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. -… more
- 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, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on… more
- Bank of America (Elma, NY)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- Citigroup (New York, NY)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an...in accordance with Ethics Office processes, global strategy, and operational excellence. + Establish strong relationships to effectively advise… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- KeyBank (NY)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more
- Citizens (New York, NY)
- …exceptions, and providing an initial approval decision or loan recommendation for a Credit Risk officer 's approval. + For Sr PB Lending Specialists who ... client's loan portfolio with extraordinary care and service. The Senior Lending Specialist works in primarily operational ,...with the Relationship Manager, Client Relations Team, or Credit Risk Officer to determine next steps, obtains… more