- JPMorgan Chase (Charlotte, NC)
- …analytics. Your efforts will directly contribute to reducing the business's residual risk profile and optimizing control frameworks. **Job Responsibilities:** + ... & Controls Execution** (ACE) organization, with responsibility for the oversight and governance of risks and controls associated with...mitigates risk through active engagement, thematic reviews, risk analysis and control deep dives which… more
- American Express (New York, NY)
- …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring ... wide-scale impact across the organization. + Demonstrate in-depth knowledge in key risk oversight skills, including operational resiliency, business… more
- City National Bank (Newark, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT ...strong control environment * Stay current on operational risk regulatory rules and changes within ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO)...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- City National Bank (Los Angeles, CA)
- …to ensure operational risk exposures associated with known control deficiencies are addressed. This includes providing oversight and challenge throughout ... * OPERATIONAL RISK BUSINESS OVERSIGHT ...* OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...Control Assessments, Control Management Activities, Key Risk Indicators, Operational Risk Events,… more
- City National Bank (Rock Hill, SC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO)...and challenge remediation initiatives to ensure operational risk exposures associated with known control deficiencies… more
- Wells Fargo (Phoenix, AZ)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight … more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... data risk oversight . This position is responsible for...to a function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- City National Bank (Gilbert, AZ)
- …the business/First Line of Defense (1LOD) and help support the development of the Operational Risk Profile, by platform, by region, by legal entity. The role ... *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER* WHAT...Risk Assessment to support accurate view of the Operational Risk Profile. ◦ Provide SME review… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that ... a control (URC) that lead to an Operational Risk Event to ensure remedial actions... risk that covers sub product and cluster oversight + Lead in operational risk… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation ... of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data, operational , compliance, teammate).… more
- Citigroup (Getzville, NY)
- …be both quantitative and qualitative in nature. Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the ... skills. Qualifications: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors ... Provides input into the planning and implementation of ongoing operational programs in support of the market risk...core business/group processes. + Administers and maintains the market risk monitoring and control program activities in… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- USAA (San Antonio, TX)
- … Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework for ... a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting...identify, assess, aggregate, and mitigate current and emerging bank risk events. + Provides oversight of bank… more
- M&T Bank (Wilmington, DE)
- …the efficiency of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market...and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- JPMorgan Chase (Columbus, OH)
- …capabilities, and skills** + Bachelor's degree + Minimum of 5 years in a control function (Audit, Controls, Operational Risk Management, Information Risk ... status quo and striving to be best-in-class. As a Risk Management - Risk Oversight ...potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new… more
- Citigroup (New Castle, DE)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for...& Oversight ** + Ensure business adherence to operational risk policies, standards, and procedures +… more
- Citigroup (Jacksonville, FL)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, … more
- CIBC (Chicago, IL)
- …Operations acts as a second line of defense in ensuring that the bank's operational risk and control frameworks, policies, standards and procedures are ... understood and used effectively to manage operational risk . The Risk Manager provides oversight...respective portfolio in all aspects of operational risk management (process, people, and systems) and control… more