Operational risk jobs in New York, NY - Page 6Create job alerts

RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as ...

Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and financial institutions of various types and sizes. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' bu...

Qualifications Bachelor's Degree and 6 years of experience in Financial Services, First Line Risk, Enterprise Risk or Operational Risk OR High School Diploma or GED and 10 years of experience in Financial Services, First Line Risk, Enterprise Risk or Operational Risk Preferred Advanced Degree - M...

As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as ...

Lead the development and implementation of Operational Risk Management Framework (ORMF). Bank's Inventory of Operational Risks are appropriately considered. This includes accountability of reporting to senior management, committees on Operational Risk. Conduct risk assessments and scenario analys...

You’ll be assisting initiatives that provide strategic enhancement of IT systems or operational processes supporting financial crimes risk management. More than five years’ work experience at a financial services or management consulting company working in one of the following areas: Financial cr...

... data sources • Update procedure • Review and update RAIs - with Front Line Units specific thresholds • Reconcile firm and divisional standard RAIs • Design Integrated Risk Assessment ...

Coordinate internal pre-trade preparation to ensure legal, compliance, risk, and operational ... Familiarity with credit and legal aspects of securities lending, repo, derivatives, including MSLA ...

We are seeking an Business Risk & Control Vice President level to support the CIB Global Markets ... Oversight, challenge and report on Operational Losses including both Actual and Potential Incidents ...

... operational basis. The Analyst works with Head, FIU and with FIU Analyst Level 1 to maintains quality performance within the Compliance Department, and ensures proper regulatory reporting and risk ...

The group supports portfolio managers, sales and client relationship professionals by providing accurate and timely client account information and overseeing all aspects of operational risk across ...

S&P ThinkFolio is looking for a Senior Database Administrator to join a global Database Administration team to support our data management platform used for acquiring, validating, and distributing trade, operational, risk, financial and customer data. As a Database Administrator you will Support,...

The objective of the Technology Control Management Governance team is to establish the Operational Risk and Controls strategy for Technology, set up a foundational governance structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational R...

... Finance and Operations ERP), Elevate HR® for D365, elevateAD® for Active Directory Automation ... Demonstrable experience in project planning and risk management A few boxes you'll need to check

Principal Accountabilities * Assist in managing the daily operations of the medical office care ... with Risk Management. * Provide documentation of patient transfers to a higher level of care and ...

Develop models for short-term and medium-term pricing, as well as probability and risk management in trading scenarios. * Work closely with trading, technology, and operations teams to integrate ...

Wanda Cabrera, Chief Operations Officer cabreraw@ci.newark.nj.us Kathleen Schappa, Acting Director ... Implements actions to curtail the spread of communicable diseases by instructing high-risk ...

Provide consultative support to Account Officers on operational deal structure issues. * Review ... Maintain oversight of Fronting Letters of Credit, Invoice Discounting, and Risk Participation

... Risk, Finance, Tax, and Operations on economic / tax / structural / accounting questions or issues. * Develop and maintain analytical models as needed. Required Qualifications: * 3 + years of proven ...

Financial Crime Risk Subject-matter expertise * Management experience * Ability to appropriately ... Able to document results and recommend improvements to financial crimes and operational procedures

Collaborate with Regional Operations team * Supervise unrestricted hours for BCBA Apprentices * Travel for assessments, oversight of clinical team, and support for high-risk clients Requirements ...

Communicate and reports to Head of Facilities any matters regarding liability and risk management ... Working knowledge of building operations (steam boilers, electrical, elevator, scopes of work for ...

... Operations. Play an integral role in the development and execution of long-term financial ... Demonstrated expertise in financial modeling, reporting, budgeting, forecasting and risk management