Operational risk jobs in Union City, NJ - Page 7Create job alerts

Job Description BASIC FUNCTION The Financial Center Manager (FCM) I is responsible for managing the day-to-day operations of the branch, the internal sales process and customer experience. They are responsible for ensuring all policies and procedures are followed and that the branch staff pra...

Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solution...

Job DescriptionAbout Yuvo Yuvo works to increase access to primary care by supporting federally qualified health centers (FQHCs), the institutions that have dedicated the most to care for underserved communities. We work with FQHCs to help scale the quality of care they provide by providing acces...

Job Description Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is powered by the largest, most diverse health data network in the U...

Job Description Job Title: Chief Program Officer (Inaugural role) Classification: Full-time, exempt Pay Rate: $200,000 - $220,000 Reports to: President Brooklyn Bridge Park (BBP) seeks an experienced, visionary and strategic leader to serve as its first-ever Chief Program Officer. This in...

Job Description Finance Domain Data Quality Analyst MUST be local to New York City, Hybrid Schedule, at least 3 days onsite Salary Range: $77k to $135k No Sponsorship Available Experience with SQL, and analytics tools (Power BI, etc.) The Enterprise Data Management function is responsible f...

Job DescriptionThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week.About the Bank: Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, ...

Job DescriptionSalary: About Uphold A fast-growing fintech company, Uphold is pursuing a mission to accelerate access to blockchain technologies for people and companies worldwide. Founded in 2014, Uphold has millions of customers in over 150 countries and executes billions of dollars of cryp...

Job DescriptionStrength in Trust OneTrust's mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-pa...

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission of protecting America. You will be part...

Will have broad exposure to one or many areas of Risk Management: Credit Risk, Market Risk, Counterparty Risk, Liquidity Risk, Model Risk, Operational Risk, Enterprise Risk.The internship can be in any risk stripe, and may depend on location.Engaging with 1LOD and 3LOD partners as it pertains to ...

Stay abreast of relevant legal and regulatory requirements, operational risks, and other risk exposures; proactively identify areas of emerging risks. FanDuel is looking for an Enterprise Risk Manager to drive our second line enterprise risk program initiatives and act in advisory role to their a...

Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues.Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum.Ensure accurate trading positions in FO syste...

Provides excellent Client Service to the bank's clients through educating them on all of the bank's service and banking offerings. Assists with ensuring practices are in alignment with the bank's policies and procedures to support operational excellence, protect the bank's clients, and manage ris...

Lead the project controls function on behalf of the client, providing strategic guidance and operational oversight across scheduling, cost control, cash flow management, Cost estimate, risk management, reporting, tracking, forecasting, document controls, security-sensitive document handling, and ...

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Asset Management, including Communication tools, asset / fixed asset purchase and maintenance. Knowledge of operational or en...

Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/AT...

About Us Imagine: 30 unique restaurants to order from, brought to your door in under 30 minutes. That’s what our customers experience. At Wonder, we want to make world-class food within reach, no matter where you live. That’s why we’ve created a vertically integrated, new standard of dining...

Responsibilities: - Perform QA/QC reviews of FCC operational functions, including Transaction Monitoring, High Risk Investigations, Sanctions, KYC/KYC, Data Science and Engineering, and additional testing as needed to help management understand TikTok USDS's key risks, control weaknesses, and tre...

Job DescriptionTitle: Retirement & Pension Program Director Location: NYC Schedule: Hybrid 2 days onsite Must have Retirement/Pension Plans experience. Summary: The Director of Compliance oversees and manages the Fund’s compliance program to ensure that the organization is upholding best pr...

Job Description The Director, Deal Desk will be a highly operational and team-oriented leader within Vimeo's finance organization. We are seeking a strong people leader with a proven track record of effectively managing global employees who possess exceptional organizational and leadership skills...

Job Description About Grace at Home Grace at Home is an innovative health and care company on a mission to eliminate barriers and to improve care in high-need, urban and rural communities. Grace at Home’s purpose is to every day improve the health and well-being of those who need care the most ...

Job Description In this role, you will be directly reporting to the Chief Risk Officer, who is responsible for overseeing and managing the organization's risk management framework. This position requires close collaboration with the Chief Risk Officer, where you will provide vital insights and co...

Unit is a market leader in embedded finance. We are hiring a Risk Operations Manager to join our team. Reporting to the Head of Risk & Fraud, the Risk Operations Manager will play a critical part in scaling the risk team's operational capabilities.

Apply strategic and critical thinking to develop recommendations and risk management strategies that address client challenges in Operational Risk Management including governance, roles and responsibilities, risk and control self-assessments (RCSAs), risk mitigation efforts, risk appetite and tol...

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the boundaries of excellence. At our organization, we valu...

About Us Imagine: 30 unique restaurants to order from, brought to your door in under 30 minutes. That’s what our customers experience. At Wonder, we want to make world-class food within reach, no matter where you live. That’s why we’ve created a vertically integrated, new standard of dining...

The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department's key risk indicators. Assist with developing an...

Prepare audit report summarizing background of audit performed, audit scope, recommendations, and audit conclusion. The Senior Audit Manager will prepare a well-developed risk-based audit approach and document high quality work papers for operational and financial audits in accordance with profes...

Collaborate with investment professionals and cross-functional teams to ensure seamless integration of risk considerations into deal structures and portfolio management. Strengthen risk culture within investment team. Design, implement, and oversee an operational risk framework tailored to invest...

The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on managing the risks associated with operational resilience (including business continuity management across people, process, technology, third party and physical infrastructure) across American Expr...

Serve as the primary liaison for Head Office Lotus Notes email forwarding requests, ensuring seamless and efficient communication flow between the Head Office and NYB Operational Risk Mangagement Department, within the department and across interdepartmental teams. This team lead position in Busi...

Lead/Assist with the coordination of BC program and execution of lifecycle activities to minimize the effects of business disruptions and fulfil regulatory and policy compliance requirements. Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in ass...

As a Digital Risk and Control Manager - Credit Products Lead, you will support Financial & Digital Credit Lending Product Managers in transforming credit and lending experiences. You will advise on operational risks, enabling Product teams to deliver innovative products with superior customer out...

As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for the Commercial and Investment Bank (CIB) and report directly to the Global Financial Crimes Com...

As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk Technology & Cybersecurity (CCOR Tech & Cyber) group, you will focus on providing independent oversight of IAM-related operational risk managemen...

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. The VP will manage and execute the following Branch-wide operational risk programs in accordance with Heightened Standard usi...

The Risk and Control Assessment, Risk Appetite and Operational Resilience programs are the key components of Non-Financial Risk to enable effective risk profiling, monitoring and management of operational risks designed to assist Senior Management within the organization to determine whether thei...

This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and improving the effectiveness...

Financial Crime Independent Testing Senior Consultant. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testin...

The Internal Audit Senior Manager - Risk Management will provide independent, objective assurance over the design and execution of the Bank's risk management practices established through Enterprise and Operational Risk's internal infrastructure, frameworks, policies, management reporting, and bo...

We're looking to add a Senior Lead, Operational Risk as an integral part of the Enterprise Risk Management team helping provide oversight and financial & operational due diligence of prospective and existing partners. Assist in identifying and evaluating systematic and idiosyncratic risk areas ac...

Serve a variety of clients within the financial services industry's risk management (1LOD, 2LOD) functions, by managing a range of project types, including operating model design and strategy, risk and compliance transformation, regulatory remediation, risk, control, and compliance assessments, a...

Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/AT...

Serve a variety of clients, primarily within the financial services industry, by managing a range of project types, including operating model design and strategy, large-scale risk and compliance transformation, regulatory remediation, risk and compliance assessments, operational and enterprise ri...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

The Client Coverage Group (CCG) within Asset Management is dedicated to servicing and supporting existing client relationships by ensuring exceptional client service, operational support, and risk management, while also looking for opportunities to expand the relationship. The Insurance Asset Man...

The Data Operations Associate position offers an opportunity to serve as a key member of our centralized data operations team focused on ensuring clean, accurate, and timely data to enhance decision-making, mitigate risk, and drive operational efficiencies and excellence at scale across the organ...