- Bank of America (New York, NY)
- …electronic trading regulatory trends and future requirements **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager- Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Bank of America (New York, NY)
- …with FX product knowledge experience is advantageous **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...Exchange Coverage New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (New York, NY)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank 's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory… more
- Bank of America (New York, NY)
- …Management/Compliance/Audit role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...New York; Chicago, Illinois; Plano, Texas **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (New York, NY)
- …Strong time-management skills. + Ability to meet deadlines **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager Charlotte, North Carolina;New...Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - ... will be responsible for the ongoing execution of the US Operational Risk Management Framework....family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization,...browser window: https://www.dol.gov/agencies/ofccp/posters to access the three posters. **Job:** Risk **Primary Location:** US -New York-New York **Other… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... and technologies. **About the Role:** The Audit Manager, Enterprise Risk Management (ERM) and Operational Risk...in compliance with ERM and ORM regulatory requirements, and bank policies and procedures as part of the annual… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is working with a large international bank and seeking an Operational Risk Consultant. Does this sound like you? + This job ... specifically includes managing the Operational Risk Management framework, policy and procedure,...openings must be legally authorized to work in the United States . Benefits are available to contract/temporary… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... Risk Specialist will be part of the Operational Risk Management Team covering Treasury and...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (New York, NY)
- …are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought… more
- City National Bank (New York, NY)
- … and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit risk and ALM models ... models remain valid, as well as contribute in the bank -wide model risk and control assessment. *...Extensive knowledge and experience with various models - Market Risk , Operational Risk , Credit … more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization,...browser window: https://www.dol.gov/agencies/ofccp/posters to access the three posters. **Job:** Risk **Primary Location:** US -New York-New York **Other… more
- American Express (New York, NY)
- …of the Corporate Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control… more
- MUFG (New York, NY)
- …of and sensitivity to the current regulatory environment; understanding and adherence to the Bank 's operational risk framework; knowledge and application of ... for supporting and coordinating the application of the enterprise's operational risk management framework within the North...testing of controls **Qualifications:** + As part of the Bank 's Global Markets Risk & Controls Management… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GMNS to ensure adherence to ... control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify… 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 ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… 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 ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- SMBC (New York, NY)
- …and multiple risk disciplines including credit risk , market risk , liquidity risk and operational risk + Able to see through the numbers and ... should have a good understanding of Credit, Market, Liquidity, Operational and Enterprise risks and background in US...working at or as a consultant working in Large US Banks and FBO's, or has worked… more