- City National Bank (New York, NY)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... * Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the...to financial services * Minimum 5 years of auditing, risk , control or finance consulting experience *… more
- ITT (NY)
- …broader infrastructure strategy and plays a vital role in enabling business growth, operational resilience, and cyber risk mitigation. The ideal candidate brings ... network operations and modernization initiatives. The role includes 24/7 operational accountability and strategic oversight across LAN, WAN, WLAN, firewall,… more
- SMBC (New York, NY)
- …team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the ... & Risk Management + Maintain and update planning templates, project trackers, and organizational diagnostics to support strategic initiatives. + Monitor… more
- 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 ... to accelerate GTM momentum to drive sales growth + Project planning: + Outline, track and execute on the..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on ... risk -based internal audits in the financial services sector-and are...requirements, and fostering a strong culture of accountability and operational excellence. With functional reporting to the Supervisory Committee… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... and operating effectiveness of People, Legal, and Environmental Social Governance risk pillars that support regulatory, operational , and business objectives.… more
- Indeed (New York, NY)
- …Internal Audit team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of ... on delivering risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are seeking a seasoned auditor… more
- University of Rochester (Rochester, NY)
- …construction administrators, program analysts, and administrative staff. + Manage the PDC operational functions including HR & Finance . + Organize the staffing ... and local government. + Execute a consistent communication and coordination methodology ( Project Management Team meetings, Finance meetings, QA/QC meeting, etc.,… more
- Rochester Housing Authority (Rochester, NY)
- …Establish internal systems to monitor risk , ensure safety, and evaluate operational performance. Finance & Resource Development The Executive Director serves ... & Compliance Managing the day-to-day functions of a housing organization requires operational precision, risk management, and regulatory expertise. The ED will… more
- M&T Bank (Buffalo, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other standards, policies and procedures. ... as a lead to independently develop and maintain quantitative models used for credit risk , capital planning or underwriting. The lead may supervise the work of model… more