- KeyBank (Buffalo, NY)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- Citigroup (New York, NY)
- …to maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (New York, NY)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- M&T Bank (Buffalo, NY)
- …testing , and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- MUFG (New York, NY)
- …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory ... in control testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices + Demonstrated ability… more
- American Express (New York, NY)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...including policy & procedure development, risk appetite, risk control self-assessment and testing , and issue… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. +… more
- City National Bank (New York, NY)
- …financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II-...associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- Tradeweb (New York, NY)
- …and consistently executed controls. **Job Responsibilities** + Serve as the embedded operational risk advisor within trading and technology teams, acting as ... Train and coach front office and infrastructure teams on risk ownership, control execution, and compliance with...findings. **Qualifications** + Minimum 7 years of experience in operational risk , business controls, or first line… more
- City National Bank (New York, NY)
- …financial services industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I...* Strong knowledge of internal control management practices and testing methodology with proven experience in controls management design… more
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