- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk...+ Product management (from a business standpoint, and not technology ) experience is an asset + A positive attitude… more
- Citigroup (New York, NY)
- …Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... this role may be on one or more of the following areas: data risk identification, measurement, and reporting, data policy adoption and compliance , data controls… more
- JPMorgan Chase (New York, NY)
- …QR team is responsible for developing and maintaining models for valuation, risk , and P&L calculations, as well as creating quoting and market-making algorithms ... entire model lifecycle, from new model specification and approval to ensuring compliance with internal policies and industry regulations, implementing models in our… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- TD Bank (New York, NY)
- …complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring ... Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization, Merchant… more
- CenterWell (Albany, NY)
- …operational efficiency. Coordinate quality improvement activities to address high risk , high-utilizers/high-cost patient management through the utilization of the ... for the strategic direction, execution and ongoing management of our High Risk Patient Management (HRPM) program, Transitions of Care Management (TCM) program, and… more
- Marex (New York, NY)
- …FIX protocol + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's Degree is ... over 2300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- CIBC (NY)
- …supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the ... critical business functions, critical business services and related dependencies (eg technology , 3rd party, resources). As a result of the analysis, identify… more