- NCR VOYIX (Trenton, NJ)
- …funding + Develop and enforce strong controls and QC procedures to minimize financial risk and ensure operational accuracy Department Leadership & Team + Build, ... as needed. Reporting & Metrics + Define and track key operational KPIs such as funding accuracy, reconciliation timeliness, and exception resolution rates. +… more
- TD Bank (New York, NY)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... GRC platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
- Citigroup (Tampa, FL)
- …skills, and in particular ability to assess and contribute to the content of key risk and control reporting + Strong demonstrated experience with a proven track ... provide the Businesses and Functions with ongoing governance, program oversight, and reporting to ensure consistency, control, and accountability as it relates to… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... and IFRS accounting standards - including impacts on regulatory reporting - in an efficient and timely manner. He/she..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (New York, NY)
- … risk management programs, including Risk and Control Self Assessments, operational risk event management, operational risk issue management. ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...oversight to the technology, cyber security and data risks. Reporting to the Director for Technology Risk … more
- TD Bank (New York, NY)
- …matter experts; + Demonstrate a strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational ... to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place. The position is… more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- JPMorgan Chase (Brooklyn, NY)
- …comprehensive information and reporting about the LOBs and Corporate Functions operational risk and control environment. + Gather relevant data from all ... effective design and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management,… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology ... can affect the safety of employees and customers, system integrity, and operational availability. As part of managing the program, the Cybersecurity Officer will… more