- 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 ... provides a full range of investment banking, credit and risk management products and services relevant to..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Wells Fargo (Ossining, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... jobs responsible for offering a full range of Wells Fargo products, services , and digital options to help customers succeed financially. Proactively engages with… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the… more
- Rubrik (Albany, NY)
- … risk reduction. + handle project owner scope while getting leaders to handle service owner scope. Reporting to the PMO Lead, this position will work ... and cross-functional initiatives related to our government security programs and related risk remediation. The ideal candidate will take a pragmatic approach to… more
- Truecare Homecare Agency (Brooklyn, NY)
- …and support + Manage Operational Efficiencies + Develop and implement operational strategies to streamline workflows, enhance service delivery, and reduce ... scheduling, client onboarding, and caregiver deployment, to improve response times and service consistency. + Develop and implement operational strategies to… more
- Citigroup (New York, NY)
- …who substantially influences the way things are done within Employment & HR service within Citi and/or the legal/financial services industry; their area of ... support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority.… more
- Siemens (New York, NY)
- …Professional** **Empower the Future Through Strategic Financing** At Siemens Financial Services Equity Finance (SFS EQ), we are committed to improving lives ... liquidity forecasting. + Partner withportfolio company leadership to identify operational improvements, costefficiencies, and growth initiatives. + Monitor and… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- Iron Mountain (Albany, NY)
- … to key hyperscale customers. Another key responsibility is ensuring the highest level of operational service delivery. To succeed in this role, you must be a ... expert, sustainable solutions in records and information management, digital transformation services , data centers, asset lifecycle management, and fine art storage,… more
- American Express (New York, NY)
- …process improvement, or project management. + Experience with internal compliance and operational risk management frameworks (eg Process Risk ... Amex and let's lead the way together.** Membership Portfolio Services , within our US Consumer Services Business,...Self-Assessments, Risk Control Self-Assessments, Operational Risk Events, etc). + Excellent analytical skills and the… more
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