- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically… more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** USA Job Family Description: Operational Risk Management is a 2nd Line oversight function. At CIB, the ... with the 1st and 3rd Lines to drive a business aligned and risk -based program designed to... management programs. **Primary Responsibilities** + Provides 2nd Line risk oversight of the Operational … more
- City National Bank (New York, NY)
- …independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy requirements. ... framework, enabling CNB to identify, measure, monitor, and mitigate operational risks arising from CNB's business processes,...Strong management oversight and reporting of all Operational Risk Events issues and exceptions *… more
- Bloomberg (New York, NY)
- What's the role? Robust risk management is an ongoing point of differentiation and strength for Bloomberg as expectations of regulators, clients, and other external ... by or supporting the OpRes Program and reporting on risk and mitigation activities. We'll trust you to: +...vision for the OpRes Program, including partnering with the Business and internal stakeholders to develop, prioritize, and build… more
- MUFG (New York, NY)
- …management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's ... Team, responsible for executing the second line of defense oversight and challenge program across all business ...the business and changes that impact its operational risk profile. This participation forms a… more
- Scotiabank (New York, NY)
- …in the US, the candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with ... will be responsible for oversight of RCSA execution, support the Key Risk Indicators management, Issues Management, Operational Risk Events, New… more
- JPMorgan Chase (New York, NY)
- …adherence. You will provide independent second-line coverage for compliance, conduct, and operational risk management oversight to the firm's central ... As a Data & Analytics (D&A) Compliance, Conduct & Operational Risk (CCOR) (AI) - Vice President...oversight and challenge of firmwide AI governance and risk management + Support the CDAO AI function's efforts… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes.… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including… more
- American Express (New York, NY)
- …with Enterprise Risk , Finance, and Business Unit teams to integrate operational risk into broader firmwide risk initiatives. + Implement a robust ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and… more
- Synchrony (Stamford, CT)
- …Capital oversight processes **Qualifications/Requirements:** + Bachelor's degree in Risk or Accounting related field ( Business , Economics, Finance, ... The role of Vice President, ACL & Capital Analytics Oversight is responsible for Risk oversight...at the ACL Working Group, ACL Committee, or the Operational Risk Committee (for NMTs) where appropriate… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data ... footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes,… more
- American Express (New York, NY)
- …Operations and Oversight and be responsible for implementing effective operational risk management programs and internal program reviews. This individual ... make an impact in this role?** The Senior Manager, Oversight and Excellence is part of the Amex Offers...+ 5-10 years of experience in project management and/or operational risk management (eg, within Risk… more
- NatWest Markets (Stamford, CT)
- …as necessary to ensure the proper operations of the department and the business ._ **Overview:** The NatWest Operations Oversight & Advisory teamis responsible ... and other stakeholder areas as part of our global Business Partnering Centre of Excellence. This oversight ...role collaborates with our Operations Service Providers, Front Office, Business Management, Client Management, Risk & Control,… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The VP, Transformation Governance & Oversight - Review & Challenge for Technology/Data will serve as a business ... effective relationships with key transformation partners, incl. Executive Sponsors, Business Owners, Project Managers, and support teams incl. Technology and… more
- Santander US (New York, NY)
- …customers' trust. + Real-Time Payments (RTP) Implementation & Support: SLOD lead providing operational risk oversight to support end-to-end implementation of ... + Cross-Border Payments Implementation & Support: SLOD lead providing operational risk oversight to support...risk . + Support the development and maintenance of business continuity and disaster recovery plans specific to payment… more
- TD Bank (New York, NY)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... enterprise-wide non-financial risk framework. Key Responsibilities Independent Risk Oversight and Challenge : + Provide...field. + Minimum of 5+ years of experience in operational resilience, business continuity, disaster recovery, or… more
- JPMorgan Chase (New York, NY)
- …Job Responsibilities + Maintain, oversee and deliver the firm's independent compliance and operational risk oversight and challenge program related to key ... expertise to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the...and Regionally-aligned CCOR groups to assure comprehensive independent 2LOD oversight and challenge of 1LOD business and… more