- 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
- WSP USA (New York, NY)
- …aspects of the business. Assist in monitoring P&L, project performance, and project delivery. + Collaborate with HR Partners, Finance Managers and Project ... reporting. + Support and promote a consistent approach to project delivery, operational reporting, quality, and other...confirm they are performing their duties + Identification of project execution risk + Evaluation of … more
- American Express (New York, NY)
- … and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project management, communication, ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for US... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Mizuho Corporate Bank (New York, NY)
- …Qualifications + Bachelor's degree in information technology, Business Administration, Operational Resilience, Cybersecurity, or Finance ; an advanced degree ... DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe Americas Operational ...bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of… more
- TD Bank (New York, NY)
- …strategic direction, guidance on a broad and diverse range of complex operational activities/ analysis and/or specialized project support or services within ... teams to design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... (Excel, PowerPoint, Outlook, Teams). **Preferred Qualifications** + Experience in Internal Audit, Risk , Finance , or related functions. + Experience in a large,… more
- SMBC (New York, NY)
- …Strategic Planning Group (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and will serve...team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more
- JPMorgan Chase (New York, NY)
- The execution middle office provides transaction analysis, P&L and risk , and project support to the T/CIO desks which execute transactions and manage resulting ... MO work flow, provide analysis/advice around booking strategies & operational procedures + Provide support for any ad hoc...management discipline + 3+ years in Middle Office, Market Risk , Valuation, Finance or Product Control +… more
- US Bank (New York, NY)
- …to plan, monitor and work on assigned projects and audits to best meet project objectives of mitigating risk and increasing efficiency with ETF related ... Develop plan defining scope and resource/technology availability. Coordinate overall project communication, risk , and issue resolution. **Controls/Procedures… more
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