- M&T Bank (Wilmington, DE)
- …program, including monthly reporting , invoice processing, and claims management. Operational Risk Loss and Measurement: Ensures that the operational ... of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key… more
- JPMorgan Chase (Wilmington, DE)
- … Risk , Capital Risk , Market Risk and Risk Reporting as well as familiarity with compliance, operational risk management, regulatory and/or ... Risk , Market Risk and Risk Reporting + Provide Compliance and Operational Risk Management oversight and independent challenge of changes to… more
- Morgan Stanley (Geneva, IL)
- …products and services to serve the needs of Wealth Management clients and seeks a Field Operational Risk Officer as part of the Bank's First Line Operational ... Risk Organization. The Field Operational Risk Officer will perform offsite risk monitoring...and periodic monitoring activities and maintain accurate metrics and reporting for US Banks Senior Management * Contribute to… more
- MUFG (Tampa, FL)
- …areas + Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation ... will provide more details. **Overall Purpose of Job** : Reporting to the Director of Corporate & Investment Banking...RAS review and challenge, etc.) + Production of periodic operational risk scorecards and reports that provide… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Business Banking, Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New York ... This job is responsible for executing second line of defense compliance and operational risk oversight for Business Banking, Commercial Banking and Enterprise… more
- Comerica (Dallas, TX)
- …well-managed, innovative solutions. * Issues Management: Assist business units with timely reporting and correction of operational risk incidents including ... Operational Risk Management Lead Operational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation within… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity ... a part of the build and implementation of Independent Risk Review and Assessment's operational risk...(RCSA), scenario analysis, root cause analysis, issue management, policy, risk appetite and aggregation, reporting , product change… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... are key elements and teams to effectively manage Processing Risk within Citi. The Operational Risk...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Communicate to senior… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** RESPONSIBILITIES The organization's risk management structure is designed to promote effective governance and ... risk management that is systematic, transparent, credible, timely, and...may impact the company, including credit, financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. The… more
- M&T Bank (Wilmington, DE)
- …program, including monthly reporting , invoice processing, and claims management. Operational Risk Loss and Measurement: Ensures that the operational ... advising senior and executive leadership as it relates to operational risk of the businesses/functions that is...predictive statistical models or other items intended to enhance risk reporting . + Support levels of change… more
- City National Bank (Newark, DE)
- …an excellent experience for our clients and businesses. **What you will do** + Perform Operational Risk Management activities include reporting Key Risk ... various Second and Third Line groups and related partners ( Operational Risk Management, Enterprise Risk ...documenting, reporting and remediating Self-Identified Audit Issues, Operational Risk Events or other reportable activities… more
- PNC (Pittsburgh, PA)
- …and ability to create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies and processes for operational ... business problems and meet business goals. Data Gathering and Reporting - Knowledge of and ability to utilize tools,...data, and best practices to identify, assess, and manage operational risk exposures. Organizational Governance - Knowledge… more
- Bank of America (Jersey City, NJ)
- …capabilities. We work in partnership with our Audit and Technology Compliance and Operational Risk (TCOR) partners. The team embraces our corporate values in ... Audit processes + Support production of executive and other risk reporting + Support Information Security ...in a risk domain + Prepare relevant risk and control procedural documentation + Develop operational… more
- Newtown Savings Bank (Newtown, CT)
- …to join our Retail Lending team in the role of Residential Finance and Operational Specialist at our Newtown, CT, Corporate location. The Residential Finance and ... Operational Specialist is responsible for performing accounting and financial...Department. Responsibilities will include general ledger account reconciliation and reporting . In addition, this position will be an advocate… more
- HSBC (Chicago, IL)
- …of Defense', understand your role within the framework and act accordingly in line with operational risk policy Risk Management + Embody the behaviors that ... about actual or potential issues promptly, in line with reporting and escalation procedures + Continuously gather and analyze...Ensure all actions take into account the likelihood of operational risk occurring, addressing areas of concern… more
- City National Bank (Wilmington, DE)
- … management in the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency, Fraud, Third Party), ... when preparing for an exam + Contribute to internal reporting of metrics and data related to regulatory exam...the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency,… more
- Federal Reserve System (New York, NY)
- …of individual firms and through other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large and ... US Operations (FBOs) in the Second District. **Your role as an LFBO Liquidity Risk Analytics Supervising Examiner:** For the LFBO Portfolio, you will work in a… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …units and assist external examiners or regulatory agencies. + Must be bondable. Reporting Relationship Reports to the Audit and Risk Management Committee (A/RM), ... Position Summary The position is responsible for the Enterprise Risk Management program of the Credit Union. This includes...of defense model as well as identifying, measuring, managing, reporting , and governing the risks faced by the Credit… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance.… more
- Federal Reserve System (Minneapolis, MN)
- …direction within the Risk Management division related to Enterprise Risk Management, Operational Risk Management, Compliance, Business Continuity, ... Privacy, and similar functions in support of the Bank's operational risk management efforts. + Support the...but not limited to risk management framework, risk identification/mitigation, risk reporting preferred.… more