- Bank of America (New York, NY)
- …related to checks * Ability to quickly learn core capabilities including end-to-end operational and technology workflows and processes * Knowledge of treasury ... self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also: *… 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 ... THE OPPORTUNITY? The EPMO function is responsible for the management of major programs across the bank. This position...include areas such as organization structure, processes, operational support and technology . Role will be… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... products, credit and risk processes and pricing philosophy. + Strong project management skills + Problem Solving + Spanish / French Language competency is an… more
- Santander US (Manhattan, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a… more
- EPAM Systems (New York, NY)
- …empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, ... First Derivative is driven by people, data, and technology , unlocking the value of insight, hindsight, and...multidisciplinary teams across Administration, IT, Front Office, Back Office, Risk , and Management Control to address system… more
- JPMorgan Chase (New York, NY)
- …Control Self Assessments (RCSA); internal controls design, review and testing; Compliance; Operational Risk ; Supervisory Management or Internal Audit ... Asset & Wealth Management delivers industry-leading investment management solutions....to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a… 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 ... by City National Bank. *The Opportunity* The Enterprise Program Management Office (EPMO) function at City National Bank (CNB)...may include areas such as organization structure, processes, operational support, and technology . * Be instrumental… more
- JPMorgan Chase (New York, NY)
- …processes, and detection capabilities, and advise cross-functional teams on security strategy and risk management . As part of the penetration test team, your ... requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to...this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry… more
- CUNY (New York, NY)
- …and approving IT projects; setting standards and best practices; risk evaluation (eg, security, reputational, operational ); organizational development; ... Provisional **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information Technology area at a College or University level. They set policies and… more
- City of New York (New York, NY)
- …them to flag programmatic and operational risks. The Mayor's Office of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, addressing waste and mismanagement,… more