- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB ... and Compliance Senior Consultant to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice is widely recognized… more
- American Express (New York, NY)
- …payments and drive enterprise -level risk monitoring and oversight including operational risk management across all payments use cases. + Establish a ... **About the Role** This newly created role of **Director, Enterprise Payments** ** Risk & Compliance ...experience in global payments (consumer and/or wholesale payments) within Risk Management, Compliance , Operational Excellence,… more
- Bank of America (New York, NY)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... Volcker Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR)...* The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR)… more
- Bank of America (New York, NY)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- American Express (New York, NY)
- …all areas of risks. + Oversee and enhance the governance framework for Enterprise Compliance Risk Governance, ensuring adherence to regulatory requirements ... Handbook. + Are able to integrate regulatory expectations into the enterprise risk management framework to ensure compliance with risk management… more
- Bank of America (New York, NY)
- …banks. **Swap Dealer EAC** + The Swap Dealer Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) is made up of subject matter experts ... the implementation and oversight of the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... and monitoring activities to drive revenue growth while maintaining appropriate risk disciplines. GMC also coordinates engagement with key control partners,… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk Office **New York, NY** Posted Apr 4, 2024 - Requisition No. 124261 The energy of a newsroom, the pace of a ... decision making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide… more
- Wells Fargo (New York, NY)
- …the Operations ORBOs covering each line of business. It will also partner closely with Compliance and Strategic and Enterprise Risk Management in providing ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (New York, NY)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Wells Fargo (New York, NY)
- …manage regulatory, operational , third-party, compliance and reputational risk + Collaborate across business groups, enterprise functions, Control ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Mizuho Corporate Bank (New York, NY)
- …and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built repeatable / sustainable non-financial ... risk capabilities across the enterprise . We are looking for an experienced AVP to...Banking as well as Capital Markets a plus + Risk management, compliance , or audit experience. +… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to IT Risk , operational risk , regulatory compliance risk , AML/ATF risk ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...IT risks). + Proactively engages with Cyber and IT Risk Management functions to implement and apply enterprise… more
- Robert Half (New York, NY)
- …You are motivated to learn and interested in all things related to operation and enterprise risk , including the latest trends and developments. + You are ... JOB REQUISITION Risk and Compliance - Financial Crimes...a professional network. + Ability to translate and communicate operational and enterprise risks to client personnel,… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- Microsoft Corporation (New York, NY)
- …and confidentiality. + Partner with key cross-company partners, including Internal Audit, Enterprise Risk Management, and the Board of Directors to ensure ... with a focus on financial services customers and regulators. + Partner with enterprise compliance engineering Corporate, External and Legal Affairs (CELA) teams… more
- Meta (New York, NY)
- …team 2. End-to-end ownership of non- operational (eg financial, risk , relationship, performance escalations, compliance , vendor driven innovation) management ... **Summary:** Enterprise Engineering (EE), Facebook's internal IT organization is...initiatives. **Required Skills:** Vendor Strategy & Ops. Manager - Enterprise IT Infrastructure Responsibilities: 1. Design and implement vendor… more
- TD Bank (White Plains, NY)
- …Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data ... user testing experience + Functional or program governance experience + Operational risk management experience + Archer experience **Customer Accountabilities:**… more
- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all ... regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and Governance and Control… more
- Citigroup (New York, NY)
- …teams to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... plan in conjunction with the ECDO to bring Data Risk within appetite; + Support compliance activities...and training are in place to support management of Risk profiles + Support operational risk… more