- 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
- Scotiabank (New York, NY)
- …risk tolerance (including but not limited to credit, legal, regulatory, and operational risk ). + Actively pursues effective and efficient operations of ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Citizens (Tarrytown, NY)
- …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
- Rubrik (Albany, NY)
- **About The Team:** The Information Technology team at Rubrik influences business processes, employee experience, and technologies to scale our organization to $1B+. ... This team creates operational efficiency across the company by centralizing the management...across the company by centralizing the management of Infrastructure, Technology , and Data. The IT team ensures all stages… 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), ... Fargo is seeking a Lead Information Security Engineer in Technology as a part of Chief Technology ...ensure system reliability of critical business applications with enhanced operational procedures. The secondary goal for this role is… more
- Wells Fargo (New York, NY)
- …development cycle and security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk + Lead, design, develop, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- HSBC (New York, NY)
- …strategic needs. Ensure risk - risk trade-offs are managed, particularly risk mitigation and operational needs + Empower HSBC to successfully navigate ... role reports directly into the Global Head of Cyber Technology & Engineering. As our Global Head of Cryptographic...cyber risk with innovative, responsive and frictionless technologies and services,… 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), ... is seeking an enterprise architect to shape the digital strategy and target technology ecosystem. In this role, the enterprise architect will drive the creation of… more
- M&T Bank (Buffalo, NY)
- …responsible for deep expertise in: consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & ... regulatory governance to ensure scalable growth, modernization and operational excellence across these domains. **Responsibilities include** + Define and execute the… more
- Capgemini (New York, NY)
- …8 years of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance, ideally within financial ... services or other regulated sectors. + Bachelor's degree in Business Administration, Risk , Finance, Technology , or other related field; Master's degree… more