- Synchrony (New York, NY)
- …Guidebook will enable a standard and repeatable process is established + Support Operational Risk Management (ORM) team with tracking team deliverables requested ... a deal being signed and especially once the investment is made public. This role ( Risk Management Oversight Specialist) is focused on the set of Risk Management… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new ... of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising… more
- Synchrony (New York, NY)
- …onboarding metrics across multiple central security controls + Generate and interpret operational risk metrics directly from security databases + Establish ... Responsibilities:** + Provide program management for the scheduling and risk treatment processes for onboarding applications to Synchrony's central authentication… more
- Citigroup (New York, NY)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- SMBC (New York, NY)
- …is responsible for all aspects associated with the documentation, funding and operational support of middle market lease and loan transactions for the Construction, ... IT , Machine Tool, floorplaning, syndication, Transportation, and Japanese client...interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results,… more
- MUFG (New York, NY)
- …aligned with regulatory requirements, industry standards, and internal policies. This is an operational role who will be the primary person responsible for our PAM ... platform, ensuring that our organization operates within established risk tolerances and maintains a robust control environment pertaining to PAM. This role will… more
- Mizuho Corporate Bank (New York, NY)
- …Process. Qualifications: + Eligible to work in the US + Bachelor's degree + 5+ years of Operational Risk , IT Risk , TRPM, or Audit experience for a ... Risk and Control - Internal Control Testing (ICT) AVP : Business Risk and Control (BRC) is...and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing,… more