- TD Bank (New York, NY)
- …optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements. ... complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring… more
- Bank of America (New York, NY)
- …access large relational databases + Demonstrates a strong understanding of credit risk strategies, financial drivers, and credit operations with proven ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while developing… more
- Wells Fargo (New York, NY)
- …commodities and derivatives businesses, including sales, trading, credit, compliance, and operations functions + Review and analyze moderately complex challenges for ... commodities and derivatives businesses on legal matters to assist with legal risk assessment, planning and policy decisions, claims against the Company, probability… more
- Rubrik (Albany, NY)
- …Ability to troubleshoot the Salesforce platform: sharing and visibility, bulk DML operations , Apex, callouts, etc. + Experience working with Force.com Apex Classes, ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** : This position carries duties and responsibilities involving… more
- American Express (New York, NY)
- …partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise on specific ... Operational Risk topics to ensure the BU is equipped with...on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- American Express (New York, NY)
- …products, offers, rewards, and benefits, with specific focus on assessing various risk areas such as Consumer Protections & Fairness and Third-Party risk ... risk colleagues such as Privacy and Conduct Risk . This position will also support effective compliance ...credit card activities and their impact on Bank's products, operations , and services. + Ability to research, assess, and… more
- TD Bank (New York, NY)
- …diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key enterprise-wide ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported + Maintains… more
- American Express (New York, NY)
- …Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence ... focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional with a strong background in… more
- Citigroup (New York, NY)
- … Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales...rule, or regulation and design and delivery of a risk management framework that maintains risk levels… more