- Scotiabank (New York, NY)
- …will be responsible for implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses the key components ... to, Risk and Control Self Assessments ("RCSAs"), New Initiatives, Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"),… more
- Bank of China Limited, New York Branch (New York, NY)
- …role in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist ... seamless and efficient communication flow between the Head Office and NYB Operational Risk Mangagement Department, within the department and across… more
- Optiver (Chicago, IL)
- We are seeking an Operational Risk Manager to join the Optiver Operational Risk Management team. In this role, you will help monitor risk , scale, and ... as a trusted advisor to the business, helping teams understand and manage operational risk effectively. Lead and support incident reviews, including trend… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …A member of our recruitment team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to the ... Unit Risk Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives, and support the … more
- MUFG Bank, Ltd. (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control ... markets, and related regulatory agencies. Experience preferred in enterprise and/or operational risk management. Experience in data processing, database… more
- Diverse Lynx (Boston, MA)
- Data Analyst - Operational Risk Management Boston, MA Contract Role Onsite from Day 1 Essential Skills: Data Analysis: Proficiency in using data analysis tools ... and techniques (eg, SQL, Python, Power BI). Risk Management: Understanding of operational risk concepts and frameworks. Communication: Strong communication… more
- Sumitomo Mitsui Banking Corporation (Charlotte, NC)
- Sumitomo Mitsui Banking Corporation (Charlotte, NC) seeks VP, Operational Risk Officer to rvw & anlyz Bank's oper'l rsks frmewrk acrss var biz, grp cmpnies & ... functns. Reqs Bach in Opratns Mgmt, Entrprse Rsk Mgmt, Bus Admin or Finance +7yrs exp in pos offrd or opratnl rsk mgmt role. All reqd exp mustv incld advsng finc'l srvcs firms in dsgn & excutn of opratnl rsk frmewrks incl dvlpng & implmtng targt opratng modls,… more
- Merck & Co. (Rahway, NJ)
- …and servicing.Establish and track KPIs for performance, member experience, and operational efficiency. Risk & ComplianceMaintain strong controls and procedures to ... Summary:The Payments Manager will help lead the strategic direction, operational quality, and innovation of the credit union's payments ecosystem,… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …level. Some responsibilities developing and implementing security controls and formulating operational risk mitigations. Relationships: Reports directly to the ... choices, drive core operations and develop insights to drive growth and operational excellence across the value chain while innovating for future capabilities. Our… more
- Akkodis (Pennington, NJ)
- …in roles, processes, and accountabilities, and improving governance documentation. Driving operational risk program deliverables, including Risk and ... Akkodis is seeking a Business Risk Analyst for a Contract job with a...responsible for managing key control tasks, coordinating model technology risk and governance routines, and collaborating with senior stakeholders… more
- PNC Financial Services Group, Inc. (Philadelphia, PA)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment - ... have an opportunity to contribute to the company's success. As a Senior Investment Risk Leader within PNC's Asset Management Group organization, you will be based in… more
- USAA (Phoenix, AZ)
- …on the process and lead organizational process changes. Drive execution of operational risk management, regulatory compliance training, policies and, procedures. ... claims and Enterprise strategies. Proactively find opportunities to improve operational efficiency, member experiences and processes providing feedback to internal… more
- TD Bank Group (Charlotte, NC)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... details for this role. Line of Business: Financial Crime Risk Management Job Description: The Manager, Financial Crime ...and legal entities Expert knowledge of the business and operational functions supported Leads teams with multiple points of… more
- Deutsche Bank (New York, NY)
- …to facilitate risk appetite monitoring Skills You'll Need Extensive experience in Operational Risk Management Expertise in risk and control assessment, ... risk appetite, and other operational risk framework elements Review and challenge 1LoD Threat Based Scenario Analysis and Penetration Testing (incl. opinion… more
- CrossCountry Consulting (New York, NY)
- …control gaps Assess financial risks, such as liquidity risk , credit risk , model risk , operational risk , and market risk , and ensure that the ... forces behind our success. With advisory solutions spanning accounting and risk , technology-enabled transformation, and transactions, we partner with our clients to… more
- Citigroup, Inc. (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- CrossCountry Consulting (Arlington, VA)
- … Risk (eg, IT controls, cybersecurity, cloud, emerging technology); Strategic and Operational Risk (eg, privacy, data governance, third party risk ), ... new technologies and staying current with trends in cyber, technology, and operational risk management. Qualifications: Bachelor's degree from an accredited… more
- Goldman Sachs, Inc. (New York, NY)
- …and existing products Work with Product managers to design, develop and implement risk controls for new products to mitigate operational , regulatory, compliance ... trends / concerns based on reviews of potential loss events, operational events and Risk and Control Self-Assessment, and work with Product and key stakeholders… more
- Standard Chartered (New York, NY)
- …for taxes in accordance with the Tax Procedures and implement, monitor and oversee Tax Operational Risk Framework Manage US & Americas direct & indirect tax ... a governance and control framework in compliance with SCB Group's Operational Risk Framework for all Transfer Pricing processes. Understand the requirements from… more
- INSPYR Solutions (Miami, FL)
- …Audit Manager Description : 4-8 years of experience with accounting, finance, audits Operational audit experience Risk analysis/ risk assessments Mapping out ... client in the cruise industry is looking for an operational audit manager to join their RAAS ( Risk Advisory & Assurance services) team. As an Operational… more
