- Citigroup (Getzville, NY)
- …to minimize losses from inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing ... Individuals in Operational Risk establish and manage operational risk ...in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development… more
- Citigroup (Getzville, NY)
- …bring your skills in analysis, problem solving and communication to Citi's Services Payments Operations Risk Team. By Joining Citi, you will become part of a ... that enable growth and economic progress. **Role Overview** The Services Payments Operations Risk team is responsible for the successful execution of the global… more
- Amazon (New York, NY)
- …visible role, you will work closely with the legal, business, product, and operations teams on effective risk mitigation countermeasures to ensure continued ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework...framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment.… more
- Molina Healthcare (NY)
- …and confirm required data elements. + Collaborate with internal teams-including IT, Risk Adjustment operations , and clinical teams-to ensure accurate and ... Analyst will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution...of experience in data analytics, business intelligence, or healthcare operations + Foundational proficiency in SQL and exposure to… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible ... for identifying and managing risk across all processes and geographies at American Express....will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of … more
- Citigroup (Getzville, NY)
- …functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant with ... The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books...policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting… more
- Highmark Health (Albany, NY)
- …across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with support from Risk Enablement, the incumbent ... of the company. **ESSENTIAL RESPONSIBILITIES** + Matrixed working relationship with Risk Operations and Strategic Risk Partner to define the development,… more
- New York State Civil Service (Albany, NY)
- …profiles of DFS-supervised entities.The ideal candidate will possess expertise in surveillance operations , risk monitoring, and incident response, with a keen ... Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations team. Duties include, but are not limited to, the… more
- KeyBank (Buffalo, NY)
- … management processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues, ... + Education/Background: Bachelor's degree + Minimum 3 years of banking operations , risk management (operational and/or compliance), and/or audit experience… more
- M&T Bank (Buffalo, NY)
- …Services, or support functions such as Treasury, Finance, Compliance, Technology, Operations , Risk Management, or Credit Administration. + Specific subject ... provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk... Risk Management domain, including aspects of enterprise risk , operational risk , third party risk… more
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