- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (New York, NY)
- …Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology needs across all ORM ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Morgan Stanley (Purchase, NY)
- …its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *US Banks Operational Risk Vice President - Dedicated Business ... Subsidiaries seek a Vice President ( VP ) to join the First Line Business Risk...The VP US Banks First Line Business Risk Officer will be responsible for the… more
- SMBC (White Plains, NY)
- …they work towards control officer responsibilities as part of the Operational Risk Management Framework. **Role Objectives** * Strong understanding of ... to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement...IT FCO will be responsible for managing compliance and operational risk associated with key Information Technology… more
- SMBC (New York, NY)
- …**Job Summary** The Nikko Securities America, Inc. middle/back office Business Control Officer is a business-aligned change agent and risk management individual ... with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd… more
- Heritage Financial Credit Union (Middletown, NY)
- Vice President of Audit Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... package, including a very generous PTO policy. POSITION DESCRIPTION Position: Vice President of Audit Classification: Exempt Department: Administration Approved… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 14 Position Summary: Reporting to the Chief Revenue Officer , the National Vice President , Dealer Relations plays an ... success, retention, and growth of Mastermind's dealer partners. The Vice President is responsible for our entire...high performing organization. The leader will also have exceptional operational skills and the ability to lead the organization… more
- MUFG (New York, NY)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance/ operational risk controls in accordance with MUFG or regulatory… more
- SMBC (New York, NY)
- … Management, Compliance, IT Risk and Training committees. The Compliance Advisory Vice President role assists in managing a coverage area or process under ... risk and is represented by the Chief Compliance Officer as either a member or observer of various...operational efficiencies and automation of processes to reduce risk of manual processes. + Provides training to covered… more
- Catholic Health Services (Melville, NY)
- …as established by Senior Leadership. Responsible for working in concert with the System VP of Risk Management and Quality Improvement on the system-wide patient ... Island's Top Workplace! Job Details Working with the System Chief Quality Officer , this position is accountable for the coordination and implementation of Quality… more
- SMBC (White Plains, NY)
- …the prevention, detection, and response to external, internal, and cyber fraud risk . Provide operational support to prevent losses through detection, prevention ... portfolio of benefits to its employees. **Role Description** The Anti-Fraud Risk Management program recognizes the importance of identifying, assessing, and managing… more
- BlackRock (New York, NY)
- …scale and evolve BlackRock's overall client servicing capabilities. **Client Service Officer Role Overview** Client Service Officers "CSOs" are dedicated client ... the goal of exceeding their servicing expectations. **Role and Responsibilities** + As a VP in a CSO Role, you will be accountable for client servicing, work closely… more
- Citigroup (New York, NY)
- …domestic payments business, amongst a few others. This role will also be the Third Party Risk Officer (TPO) for TTS FMIs and agent banks aligned to the Third ... across all stages of the lifecycles. The third party risk officer will work with Product and... risk themes, escalation topics and provide summarizing Risk appetite, metrics, trends, Operational Risk… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- Morgan Stanley (New York, NY)
- …lending products and services to serve the needs of WM and ISG clients. The Operational Risk VP Front Line Risk Officer will be responsible for the ... (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *U.S. Banks VP Operational Risk Front Line Risk Manager* **Location:** *New… more
- JPMorgan Chase (Melville, NY)
- …Client Support Associates, the PB will be responsible to ensure the client's operational needs are serviced in a timely and high-quality manner. The Portfolio Banker ... coordination with MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML/KYC due diligence including approving DDF forms… more
- JPMorgan Chase (New York, NY)
- …KYC process + Participate in bankers' regional meetings to proactively identify operational opportunities or roadblocks + Monitor deal controls to ensure milestones ... + Comfortable with change, ambiguity, debate, conflict and informed risk taking + Willingness to make decisions, while ensuring...of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Vice President , C13 - Buffalo** We value our talented employees, and whenever possible strive to ... and identify gaps through the completion of MC enterprise assessments against Operational Risk Policy requirements + Assist in overseeing quality, completeness,… more
- Citigroup (New York, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …these are captured accurately, timely and in accordance with requirements. + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more