- Scotiabank (New York, NY)
- … Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and ... timely information. Partner with the Director on changing the ORM role in KRI management. Conduct risk ...scenario analysis program and implement changes to strengthen the process . Foster a strong risk culture across… more
- PNC (Cleveland, OH)
- … manager 's discretion. As a Senior Audit Manager within PNC's Operational Risk Management ( ORM ) Audit Team, this role will focus primarily on evaluating ... the operational risk framework, assessing ORM 's governance and program...Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk … more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Ultimately, this is a very social role which requires ... professional who will: + Maintain working relationships with multiple businesses / risk areas across the bank + Partner effectively with Enterprise counterparts to… more
- Citigroup (Jacksonville, FL)
- …that are part of the ORM framework viz., the Material Operational Risk Identification and Key Indicator monitoring process , Scenario Analysis, Manager 's ... Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools...the PBNAC process . Monitor business fulfilment of ORM specified conditions in PBNAC approval. ** Risk … more
- Citigroup (Jacksonville, FL)
- …Operations In-Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk… more
- American Express (Atlanta, GA)
- …requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join a diverse team ... of risk awareness and proactivity around regulatory matters. The Operational Risk Management ( ORM ) team facilitates and monitors the implementation of… more
- American Express (Phoenix, AZ)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management ( ORM ) team facilitates and monitors the implementation of effective ... issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager ...numerous business units, functional areas, and geographies. **The Senior Manager , Losses / Risk Events will:** +… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Accountable for… more
- Mastercard (O'Fallon, MO)
- … risk management (RM) plans to ensure high quality and performance. The GBSC Risk Manager is a position within our shared services organization reporting to ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Risk Management (GBSC) Overview: The Global Business Solutions… more
- TD Bank (Mount Laurel, NJ)
- …assessment (regulations, laws, rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process , control and audit support to ... **The** **2nd Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **, insider and conduct**… more
- TD Bank (Mount Laurel, NJ)
- … Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for this team, including strategy, ... drives the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead … more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the ... design, development, implementation, and ongoing management of core operational risk program(s) to support the identification, monitoring, assessing, managing,… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ...and Data Risks. + Support the team in executing ORM activities such as New Initiatives assessment, KRIs, Issue ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Banc of California (Santa Ana, CA)
- …information for the Risk Appetite and Business Continuity programs. + Conduct process mapping training and build process mapping in Visio with business lines ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Risk Assessments Manager to collaborate on the development of processes and ... assessments, which will ultimately expand to other Operational Risk Management ( ORM ) disciplines. The Third Party...or similar system that is integrated with an enterprise risk oversight process (eg Third Party, Product… more
- M. C. Dean (Monroe, LA)
- …and collaborating with Project Management in the implementation and leadership of the Operational Risk Management ( ORM ) process . Provides solutions to a wide ... and collaborating with Project Management in the implementation and leadership of the Operational Risk Management ( ORM ) process . Provides solutions to a wide… more
- Discover (Riverwoods, IL)
- …Leadership + Experience in Distributed platforms, Java/J2ee technologies, Spring, Rest API, ORM and Business Process Automation. + Experience with DevOps ... with Discover. **Job Description:** **What You'll Do** Our Discover Fraud and Risk organization is comprised of autonomous product teams responsible for designing,… more
- Truist (Winston Salem, NC)
- …and scorecard requirements. 13. Works with second line of defense (eg Operational Risk Management ( ORM ), Compliance) to ensure corresponding risks are being ... protect both our teammates and Truist from any unnecessary risk , following the established risk management practices...5. Minimum of 3 years' Experience as a supplier/vendor manager . 6. Ability to analyze information and convert related… more
- M. C. Dean (Vienna, VA)
- … Manager ** is responsible for leading and managing the safety, health, and risk management ( ORM ) programs for all projects and operations within the division. ... and execution of MC Dean's health and safety management system and operational risk management process across all projects within the division. + Conduct… more
- M. C. Dean (Richmond, VA)
- …with Project Management in the implementation and leadership of the Operational Risk Management ( ORM ) process . **Position Responsibilities:** . Creating, ... Overview **Position Overview:** The **Safety Manager ** is responsible for oversight of Project Safety...for oversight of Project Safety and Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing and… more
