- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,...sales practices, policies and procedures is important + Product management (from a business standpoint, and not technology… more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables… more
- City National Bank (New York, NY)
- …in partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project lifecycle. Program elements may ... Management line of business. It is not a technology delivery position but will work closely with a...include areas such as organization structure, processes, operational support and technology . Role will be… more
- American Express (New York, NY)
- …reviews + Serve as a trusted partner to Product Owners, Engineering Leaders, Risk & Compliance, and Portfolio Management + Anticipate stakeholder needs, drive ... diverse audiences. Minimum Qualifications + Bachelor's degree in Business, Engineering, Technology , or related field; MBA or advanced degree preferred. + Experience… more
- New York Power Authority (Massena, NY)
- …risks above accepted risk appetite levels as prescribed in the Asset Management Risk Framework + Identify, prioritize, and initiate projects originating from ... Maintenance Location: Massena, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including Overseeing, monitoring,… more
- Wells Fargo (Little Neck, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Scotiabank (New York, NY)
- …must all be met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk ,… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... leads to working smarter and simpler. + Instill an attitude of critical thinking, risk management and understanding the needs of TD Securities colleagues. +… more
- Grant Thornton (New York, NY)
- …to our clients' business needs by providing in-depth technical knowledge on enterprise risk management , risk management frameworks, and compliance ... support to help you excel. You'll collaborate with teams to provide comprehensive risk management and compliance optimization strategies, to help clients build… more
- JPMorgan Chase (New York, NY)
- …cybersecurity architecture, controls, and operations. + Knowledge of compliance, conduct, and operational risk management frameworks and processes; ability ... internal threats. Collaborating with diverse partners across the company, including Cybersecurity, Technology , Risk Management & Compliance, Legal, Human… more