- Bank of America (New York, NY)
- …Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... Volcker Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR)...* The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR)… more
- Bank of America (New York, NY)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …banks. **Swap Dealer EAC** + The Swap Dealer Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) is made up of subject matter experts ... the implementation and oversight of the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... and monitoring activities to drive revenue growth while maintaining appropriate risk disciplines. GMC also coordinates engagement with key control partners,… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk Office **New York, NY** Posted Apr 4, 2024 - Requisition No. 124261 The energy of a newsroom, the pace of a ... decision making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide… more
- American Express (New York, NY)
- …The objective of the GMNS Operational Excellence team is to drive risk -based decisioning and management of control and compliance objectives to support ... and also includes execution against all components of the American Express Operational Risk framework. **Job Responsibilities:** The Manager, Operational … more
- Morgan Stanley (New York, NY)
- The role will reside within the Legal and Compliance Division's Operational Risk Department, focusing on Data Quality within the firm's inventories of ... of operational assets (such as technology assets). Operational Risk refers to the risk...quality. - Previous experience working in data and information risk , data governance, data architecture, or enterprise … more
- SMBC (New York, NY)
- … operational risk , controls management, compliance , regulatory change, operational resilience to support embedding of Enterprise Risk Management ... as risk management, compliance , and regulatory change, third party risk management, business continuity management, or operational resilience on a GRC… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- Google (New York, NY)
- …resourcing decisions, planning cadence, and planning stakeholders. + Lead cloud security risk , operational resilience, and regulatory compliance audit ... of experience in program or project management, specific to Risk , Compliance , and Security. + 7 years...and privacy compliance certifications. + Experience translating compliance requirements into operational and technical control… more
- TD Bank (White Plains, NY)
- …Experience in developing and collaborating polices, frameworks, standards and guidelines + Understanding Enterprise Risk Framework and Operational Risk ... Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data… more
- TD Bank (White Plains, NY)
- …Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data ... user testing experience + Functional or program governance experience + Operational risk management experience + Archer experience **Customer Accountabilities:**… more
- Citigroup (New York, NY)
- …(eg, Certified Third-Party Risk Professional (C|TP3P)) a plus. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... group manager of TPM Policy and Governance, supporting the Enterprise TPM organization. The candidate will be accountable to...Skills:** + Minimum 15+ years of experience in third-party risk management, compliance , audit, or a related… more
- Citigroup (New York, NY)
- …teams to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... plan in conjunction with the ECDO to bring Data Risk within appetite; + Support compliance activities...and training are in place to support management of Risk profiles + Support operational risk… more
- American Express (New York, NY)
- …set up team within GRC which will be responsible for operational risk management transformation initiatives across the enterprise . The incumbent will be key ... Risk Strategy & Transformation Initiatives** The Global Risk and Compliance (GRC) organization is American...the evolution and enhancement of our Operational Risk Management framework for the enterprise . This… more
- Meta (New York, NY)
- …team 2. End-to-end ownership of non- operational (eg financial, risk , relationship, performance escalations, compliance , vendor driven innovation) management ... **Summary:** Enterprise Engineering (EE), Facebook's internal IT organization is...initiatives. **Required Skills:** Vendor Strategy & Ops. Manager - Enterprise IT Infrastructure Responsibilities: 1. Design and implement vendor… more
- American Express (New York, NY)
- …- Strategy & Execution, Operational Risk Transformation** The Global Risk and Compliance (GRC) organization is American Express' Independent Risk ... will be key in defining and supporting the evolution and enhancement of our Operational Risk model for the enterprise . This is a high visibility opportunity… more
- Citigroup (New York, NY)
- …broader Legacy Franchise management team to ensure a consistent approach where possible to enterprise risk management, policy compliance , and enterprise ... Holdings Head and their leadership team. **Qualifications:** + 8+ years of experience in risk and controls, operational and compliance efforts in financial… more
- TD Bank (New York, NY)
- …TD's Consumer anti-money laundering risk , operating within the defined AML Compliance Risk Appetite + Responsible for overall management of business ... a manner consistent with regulatory requirements and the overall enterprise strategy and objectives + This includes enhanced due...reporting, and quality assurance + Establishes and owns the risk program and process to ensure compliance … more