- American Express (New York, NY)
- …Weekly / Monthly KPI reporting & monitoring. + Review/Establish service level agreements with Operational teams that support CFR Bank Risk . + Lead change in ... P2P, and Bill Pay transactions. We are seeking a Director of Money Movement Transaction Servicing to lead a...leadership observations, high residual- risk areas and emerging risk themes. + Partner with Technology , … more
- MUFG (New York, NY)
- …FLoD training program. The right candidate will have: - 15 years in IT management, technology or operational risk management, technology audit or related ... in-depth understanding of technology audits and information risk management which encompasses technology risk...industry and its regulations/laws - Understanding of control and risk management concepts and knowledge of operational … more
- Wells Fargo (New York, NY)
- …Quant Teams, Technology and Project Management + Integrate pricing and risk analytics in collaboration with other Quants, providing expertise in software design, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City of New York (New York, NY)
- … needs in this area are met. Reporting to the Head of Project & Operational Excellence, the Deputy Director of P&OE should have experience with large-scale ... diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services...use of. P&OE is seeking to hire a Deputy Director to support the Head of the team in… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Director - Internal Audit Senior Audit Manager, you'll focus on leading ... the Risk Commercial Banking / Credit Risk Internal...work ethic, team work, professionalism, and integrity. + **Leveraging technology ** - Become a technology expert. Share… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Senior Director , SAP S/4 Risk & Compliance Lead is a critical role for ... processes, workflows, policies, master data elements, and functionality identifying risk mitigation opportunities. Implementing roadmap for operational controls… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ... in collaboration with the team's Senior Managers and Director . + The incumbent will automate and develop analytics...Data Risk to build insights using available operational risk data, eg, Operational … more
- Scotiabank (New York, NY)
- … operational risks. + The senior manager will collaborate closely with the team's Director and Group Operational Risk team to identify and execute areas ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary...areas which requires comprehensive understanding of multiple businesses, processes, technology and how they interact. Applies in-depth understanding of… more
- JPMorgan Chase (New York, NY)
- …/cybersecurity + Helping drive the firm's perspective on hedge fund and private credit operational risk issues and the effect of these on the underlying managers ... seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and...is expected to work collaboratively with the investment and risk management teams at JPMAAM, while at the same… more
- Robert Half Technology (New York, NY)
- Description We are looking to incorporate an IT Director into our team, based in New York. The IT Director will be in charge of setting and implementing IT ... company's cybersecurity initiatives, implementing best practices for data protection, risk management, and compliance. * Create formalized documentation that defines… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director / Director , Corporate Banking, Financial..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Liquidity Management - Deposit Solutions (US), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …culture. **Title: Director , Cloud Security and Emerging Technology | Cyber & IT Risk | Operational Risk | Global Risk Management - New York, ... including data protection at a global scale. As the Director of Cloud Security and Emerging Technology ...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director , Corporate Banking - US Structuring & Execution,..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …risk tolerance (including but not limited to credit, legal, regulatory, and operational risk ). + Actively pursues effective and efficient operations of ... Associate Director , Global Capital Markets Documentation, GBM, New York,...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director , USD Liquidity Support, US Intl Money Markets..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …work environment. **What You'll Bring** + Minimum of 15 years of cybersecurity and technology risk management with a strong focus on cybersecurity resilience and ... of robust information security practices. + Incorporate the Bank's risk appetite and culture into strategic and operational... operational resilience. + Experience with Technology Resilience,… more
- City of New York (New York, NY)
- …efficient and effective functioning across various OMB and city agencies. - Operational Leadership: Assisting the Deputy Director in developing and implementing ... requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk … more
- Scotiabank (New York, NY)
- …help ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF risk , ... Director , Investment Grade Credit Sales **Requisition ID:** 217094...includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Equity Sales Trader; Global Banking & Markets;..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more