- CLS-Group (New York, NY)
- … risk and measures of settlement member financial and operational resilience. Identify and monitor emerging economic risks/vulnerabilities in the jurisdictions ... and Liquidity Providers, and identify potential areas of financial and operational concerns; Conduct macro risk assessments of sovereign jurisdictions… more
- Crdit Agricole CIB (New York, NY)
- …minimal experience 6-10 years Experience Required: 5+ years of experience with oversight responsibilities in Operational Risk , Information Technology, ... Risk Division with 2nd Line of Defence oversight responsibilities across all business lines and...of First Line of Defence implementation of enterprise and operational risk management frameworks for ICT Risks.… more
- KPMG (New York, NY)
- …and strategy, large-scale risk and compliance transformation, regulatory remediation, risk and compliance assessments, operational and enterprise risk ... compliance concepts and processes with practical experience in areas such as Risk Management (including enterprise, third party, operational , IT), Compliance… more
- Early Warning Services, LLC (New York, NY)
- …and implementation plans, acting as the assigned business liaison to Enterprise Risk Management, Operational Risk Management, and Compliance in support ... Forms (RAF) process, when applicable. Drive periodic executive level reporting regarding business risk management activities, working closely with assigned … more
- TD Bank Group (Port Washington, NY)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... and deliveries Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the … more
- Justworks (New York, NY)
- …and sourcing through contract negotiation, procurement, onboarding, performance management, risk oversight , and eventual offboarding. This individual will ... Risk Management and Compliance (Building the Foundation): Partner with risk management stakeholders (cyber, privacy, business continuity, legal, finance,… more
- Spectrum (Stamford, CT)
- …departmental processes and methodologies. Ensure complete analysis and understanding of interdependencies, business risks, risk mitigates that could impact or be ... JOB SUMMARY This position is responsible for supporting the operational and financial planning and analysis needs of an organization and provides integrated analysis… more
- Citigroup, Inc. (New York, NY)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... to address the root causes that persistently lead to operational risk losses by challenging both historical...Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating… more
- Marex (New York, NY)
- …Various Securities Exchanges, and other applicable regulatory organizations. Adhere to the operational risk framework for your role ensuring that all regulatory ... serve as the subject matter expert to Marex Capital Markets Inc. ("MCMI") business units. Such guidance will be tailored to resolving issues with consideration to… more
- Nonprofit Finance Fund (New York, NY)
- …with operational effectiveness Identify critical skills gaps that impact business strategy execution and work closely with stakeholders to design and execute ... The VP is directly responsible for leading the Talent Team and maintaining oversight of all of the Human Resources related operations, HR technology functions, and… more
- ING Group (New York, NY)
- …purpose is 'Empowering people to stay a step ahead in life and in business '. Every ING colleague contributes to that vision. We champion self-reliance and foster a ... and will require coordination between sector specialists, off-shore portfolio support teams, risk management and junior members of the team. Main Duties and… more
- TD Bank Group (Darien, CT)
- …policies and procedures Supports the timely and accurate completion of business processes and procedures Escalates non-standard or high- risk ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- M&T Bank (New York, NY)
- …stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives Lead and coordinate ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- TikTok (New York, NY)
- …Research and monitor criminal activities and their relevance to TikTok's reputation, operational risk , and staff safety. - Develop criminal activity leads ... keep US users safe. Our focus is on providing oversight and protection of the TikTok platform and user...and metrics relevant to Tik Tok platform and overall business operations. - Develop an understanding of TikTok platform… more
- Pixalate, Inc. (New York, NY)
- …Partner with the CEO and executive team on strategic planning and business development Lead operational planning, budgeting, and resource allocation processes ... This role requires a unique blend of technical acumen in ad technology, operational expertise, and leadership skills to drive sustainable growth and operational … more
- Kyndryl (New York, NY)
- …can find your opportunity here. Kyndryl Consult is the fastest growing business within the organization and instrumental to the company's strategic growth ... largest accounts across the C-suite, spanning the intersection between complex Business and IT customer solutions, transformations that impact across the entire… more
- Essen Medical Associates (Bronx, NY)
- …patients annually in New York City and beyond. From medical providers to administration & operational staff, there is a career here for you. Join our team today! Job ... by providing effective leadership, management, strategic direction, and budget and business planning. Assist in analyzing the OIG Workplan and other relevant… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- TD Bank (New York, NY)
- …+ Proficiency with Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
