- Quarterra (Stamford, CT)
- …Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, and operational ... The Maintenance Technician will support the Service Supervisor and Community Manager by performing various maintenance duties necessary to maintain and enhance… more
- Capgemini Government Solutions (New York, NY)
- …the VA Enterprise Cloud (VAEC) Continuous configuration and tuning of VAEC Operational Tools (VAECOT) to proactively monitor the VAEC environments and CSP services ... of SL1 with existing enterprise applications like Service Now and JIRA Workflow Manager Help to develop KPI's and operations dashboards Create customized SL1 user… 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
- 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
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk & Resilience **Requisition ID:** 206469 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range ... the operational resilience program. This role falls within the Internal Control Operational Risk Pillar and will subsequently require the ability to connect… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- Google (New York, NY)
- …or benefits. Learn more about benefits at Google. + Lead cloud security risk , operational resilience, and regulatory compliance audit engagements requested ... a focus on audit compliance or cloud compliance . + 5 years of experience with risk...with the right level of assurance in cases. Cyber-security, operational resilience, data privacy, and regulatory compliance … more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer… more
- Amazon (New York, NY)
- …and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across Transportation ... Risk & Compliance , Food Safety, Global Trade Services, and Environmental Assurance... priorities. * Develop a working knowledge of the operational processes and controls in place that support all… more
- Amazon (New York, NY)
- …remotely and effectively review the work of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... A day in the life The Sr. Financial Review Manager will engage with carrier partners, internal stakeholders, partner...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Morgan Stanley (Purchase, NY)
- …and escalation of the various risk frameworks (eg Issues/Action Plans, Operational Risk Incidents, Metrics, Reporting, Risk Assessments). The individual ... in execution of key initiatives and projects while ensure compliance with US Banks risk management policies...risk management practices in support of the Banks Operational Risk frameworks, including Risk … more
- Office of the Comptroller of the Currency (New York, NY)
- …to evaluate the effectiveness of their payments focused operational risk management practices/framework to ensure compliance with applicable banking laws ... Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will participate in...part-time work schedule at the discretion of the hiring manager . This is an Excepted Service position under Schedule… more
- Citigroup (New York, NY)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure… more
- Citigroup (New York, NY)
- …partners. This includes ensuring execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes are: * Oversee ... Establish best practices and continuously improve each rollout * Operational Risk Management Policy & Standards: ensure...trends/ concerns based on reviews of potential loss events, operational losses and Manager Control Assessments (MCA)… more
- Citizens (Tarrytown, NY)
- …and mitigate various types of risk with specific focus on aspects of compliance and operational risk for Wealth Management. This includes aspects of ... Line Risk Senior Manager will integrate activities between Risk , Compliance , and brokerage and Investment management Supervision. Experience in… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- SMBC (New York, NY)
- …work with business unit to establish operational procedures and monitor compliance . Establish and maintain thresholds, at- risk levels and exposure limits. ... guidelines, work with business unit to establish operational procedures, monitor compliance . Identify necessary changes to both risk models and operating… more
- Bloomberg (New York, NY)
- …communicators with clients and Bloomberg partners. We are passionate about mitigating operational risk and diligent about minimizing bureaucracy as we implement ... across the department. We are looking for a Senior Risk Manager to join our team to...and implement assurance programs that monitor and demonstrate policy compliance across the department + Manage risk … more
- TD Bank (Stamford, CT)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I position is placed within the Credit Management Portfolio and ... analysis + Develop Tableau dashboards to measure and monitor operational and credit risk metric performance and... Risk Management (RCRM) for credible challenges The Risk Manager I manages the creation, implementation… more
- American Express (New York, NY)
- …Important Business Services. + Collaborate with teams across the company, such as Operational Risk , Third Party, and Technology, to implement the Operational ... after-action crisis analyses and reporting for senior leaders. The Operational Resilience Manager /Senior Manager is...Requirements** + 3 - 5 years of experience in Operational Risk , Business Continuity Management or related… more
