- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Technology Data Management New York, New York **Job Description:** At Bank of America, we are guided by a common ... job is responsible for executing second line of defense compliance and operational risk oversight...responsible for assessing risks and control effectiveness for Global Technology (GT) data management practices, specifically data that GT… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... be a world class internal audit function that: + Provides data-driven and technology -enabled assurance + Delivers timely risk insights that are business-aware… more
- American Express (New York, NY)
- …and risk professionals with diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Technology Audit Leader will lead a team of approximately 10 - 12… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...Lines) using an integrated auditing approach that considers financial, operational , compliance , and technology risks,… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...business units to ensure IAG can provide comprehensive and risk -based audit coverage. In addition, IAG has a Professional… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...business units to ensure IAG can provide comprehensive and risk -based audit coverage. In addition, IAG has a Professional… more
- Bank of America (New York, NY)
- …processes. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... data users to define the use of data within risk systems. Work closely with technology to...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...partners on information wall topics. + Contribute to global technology initiatives via idea generation, UAT testing or working… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Risk and Compliance Manager to join our growing Operational ...technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Citigroup (New York, NY)
- …and budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance ... Operational Risk Management (ORM) is seeking... Operational Risk Management (ORM) is seeking to hire an...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Santander US (New York, NY)
- Sr. Associate, CIB Operational Risk Management - Payment System Risk New York, United States of America The Sr. Associate, Operational Risk ... Analyze, measure perform, and monitor trends in accordance to Risk Appetite. + Collaborate with IT, Compliance ,...changes, and best practices related to payment systems and operational risk management. + Prepare and present… more
- Neuberger Berman (New York, NY)
- …offer a broad platform to accommodate the evolving needs of our clients. Co-Head of the Operational Risk Group in the New York office of a US headquartered asset ... and liaison across local and global business functions on Operational Risk matters and 2) a key...across broad functional areas, including Portfolio Managers, Legal & Compliance , Operations, Technology , Relationship Managers, and Client… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Manager, First Line Operational Risk and New Initiatives, US...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- TEKsystems (Hicksville, NY)
- …of the Information Technology Risk Program to include external compliance , internal audit, security, vendor management, operational risk , quality ... the technical program activities in the areas of audit, technology , compliance , risk management and...responsible for delivery of an Information Technology Risk program with clear, defined operational policy,… more
- Morgan Stanley (New York, NY)
- …the Position The role will reside within Non-Financial Risk 's Operational Risk Department (ORD) focusing on Emerging Technology Risk Oversight. ... Operational Risk refers to the risk of financial or other loss, or potential damage...(eg, information technology and trade processing). Emerging technology Risk Oversight is the practice of… more
- M&T Bank (Buffalo, NY)
- …and make adjustments to challenging external requirements. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... advising line and senior leadership as it relates to operational risk of the businesses/functions that is...Experience Required:** Bachelor's degree and six years' experience in compliance , legal, audit, risk or other relevant… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk management, background… more
- Google (New York, NY)
- … Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of the ... leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + Excellent… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more