- Citigroup (Getzville, NY)
- …designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible ... are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of… more
- KeyBank (Buffalo, NY)
- …Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations , risk management (operational and/or compliance), and/or ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry… more
- Deloitte (New York, NY)
- …+ Familiarity with banking functions (credit products/ operations , loan products/ operations , risk management including credit, liquidity, operational, ... consulting firm with evidence of expertise and achievement + Experience in risk management , including supporting the design and implementation of risk … more
- KeyBank (NY)
- …expectations **REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management , AML/Compliance, Operations , and Technology . Proven ... - 3 years' experience in leadership role over complex areas in operations or risk management . Demonstrated commitment to high professional ethical standards… more
- KeyBank (Amherst, NY)
- …+ Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management , Compliance, and Operations . + Ability to analyze, ... maintain knowledge of industry trends and practices in AML Technology, Risk Management , Compliance, and Operations . **EXPECTED COMPETENCIES** The expected… more
- American Express (New York, NY)
- …second-line risk role with focus on risk policy, strategy, or operations + Knowledge of risk management frameworks, regulatory landscape, and ... Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive… more
- Mount Sinai Health System (New York, NY)
- …Department of Health and other accrediting agencies. 2. Oversight of the day to day operations of the Risk Management and Patient Safety office 3. ... of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review risk … more
- M&T Bank (Buffalo, NY)
- …level expertise for audits over the Bank's Information Technology (IT) Engineering, Operations , Governance, Risk Management and Architecture functions. ... or support functions such as Treasury, Finance, Compliance, Technology, Operations , Risk Management , or Credit Administration. + Effective negotiation… more
- Mizuho Corporate Bank (New York, NY)
- …for all Operations team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management , operations or audit experience ... and Capital Markets business lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk ...key risk indicators across all teams in Operations . + Prepare monthly reports for management … more
- M&T Bank (Buffalo, NY)
- …Leads and executes audits over the Bank's Information Technology (IT) Engineering, Operations , Governance, Risk Management and Architecture functions. ... in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while maintaining… more
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