- Guidehouse (New York, NY)
- …[GSIBs]). + 5+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance. + Banking regulations and compliance. + ... junior consultants and ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance team, focusing on… more
- Guidehouse (New York, NY)
- …[GSIBs]). + 3+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... **:** None **What You Will Do** **:** As a Project Senior Consultant with Guidehouse, you will leverage your...ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance… more
- Capgemini (New York, NY)
- …services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your ... a **Senior Consultant** in our **Banking** team focused on ** Finance , Risk & Compliance** , you will...delivery of client projects by helping design and implement risk and compliance frameworks across operational , IT,… more
- TD Bank (New York, NY)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- Deloitte (New York, NY)
- …change, and become strategic business partners within their organizations. As a Consultant in Operational Finance Transformation, you will work as part of a team ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25.... deliverables, and contributing to the evolution of Deloitte's Operational Finance offerings. Key areas of focus… more
- SMBC (New York, NY)
- …department strategy set forth by management. **Role Objectives** + Lead the execution of project finance and structured finance transactions in North America ... internal compliance and policies and procedures; pro actively escalate operational risk loss events to management as...finance industry + Relevant professional experience in a project finance team. + Hands-on experience with… more
- American Express (New York, NY)
- …oversight, including project management responsibilities. + Support the execution of operational risk assessments and thematic reviews, helping to identify ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- American Express (New York, NY)
- …sign new businesses to accept Amex on our behalf Business Operations drives our operational risk and control strategy for the Merchant Services US business, ... and its needs. + Assist in specific areas of execution plans for operational risk management within the business, including business specific guidelines, … more
- KeyBank (Buffalo, NY)
- …supporting oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight ... industry best practices. The ideal candidate will have deep experience in data governance, operational risk , and risk oversight, with the ability to identify… more
- Motion Recruitment Partners (Getzville, NY)
- Operational Risk Business Analyst Getzville, NY...detail and take ownership of various parts of a project or initiative. * Able to lead conference calls ... **Hybrid** Contract $73/hr - $78/hr Grow your career as an Operational Risk Business Analyst with an innovative global bank in Getzville, NY. Contract role with… more
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