- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... development; and key internal capabilities and technologies. **About the Role:** The Director, Enterprise Risk Management and Operational Risk Management… more
- American Express (New York, NY)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. EDDS is ... (EDDS) Control Management Governance team is to establish the Operational Risk and Controls strategy for EDDS,...enterprise . **Minimum Qualifications** + 4 Years experience in operational risk management (eg, within Risk… more
- Bank of America (New York, NY)
- …partners including, but not limited to, Finance, Sales and Trading, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... not limited to, Finance, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective controls over… more
- Bank of America (Jersey City, NJ)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational ...data asset management is foundational to add to the enterprise value. Within GRM, we have established the Data… more
- Citigroup (New York, NY)
- …**Qualifications:** + 10+ years of experience in financial services, operational or enterprise risk management, compliance or other control function. + ... material risk inventory process for the Services business ensuring compliance with enterprise risk program requirements and associated standards + Work… more
- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for overseeing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise ... the Enterprise Area of Coverage (EAC) Global Compliance and Operational Risk coverage...(SBS) Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR)… more
- Bank of America (New York, NY)
- …Parties. 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)
- …Parties. 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)
- …Parties. 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
- American Express (New York, NY)
- …environment + Strong problem solver + Prior experience in data governance, data risk management, data compliance , or enterprise data transformation programs ... of data security best practices through enhancements to key technology operational risk programs, policies, standards, reporting, training, and awareness.… more
- Citigroup (New York, NY)
- …in a global bank environment (eg, enterprise risk , stress testing credit risk , market risk , operational risk , risk identification, ... The Enterprise Risk Management (ERM) Project Manager...implementation of PMO standards, reporting and closure processes in compliance with Citi's PMO policies and standards and CAO… more
- American Express (New York, NY)
- …a must + Prior leadership experience and knowledge in Operational Risk , Business Operations, Technology, Internal Audit, Compliance , or related fields with ... This role sits within the US Consumer team leading Operational Risk management activities in the First...Defense) actively works with Second Line of Defense (Global Risk , Compliance , Privacy) and Third Line of… more
- Scotiabank (New York, NY)
- …and working groups. + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to establish ... Manager, First Line Operational Risk & Resilience **Requisition ID:**...of relevant experience in financial services industry, preferably in risk management, compliance , operations, or audit +… more
- SMBC (Jersey City, NJ)
- … resiliency, compliance , or audit experience * Foundational knowledge of enterprise risk management industry practices including project management, and ... laws and regulations (North America, APAC preferred) * Maintain an operational risk management and regulatory compliance mindset to understand underlying… more
- BlackRock (New York, NY)
- …and strength connect with our purpose. ** Operational Risk Management** The Operational Risk team within Enterprise Risk is responsible for ... (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise risks. RQA's principal objectives are to advance the...all aspects of operational risk , including error investigation and resolution, new product and… more
- Morgan Stanley (New York, NY)
- …the Morgan Stanley enterprise -Leading ad-hoc projects in partnership with fellow Risk colleagues as well as Legal and Compliance , including internal audits, ... is looking for a Risk Officer to be the team's Vice President, Operational Risk . This position is intended for a go-getter who is passionate about building a… more
- Mizuho Corporate Bank (New York, NY)
- …and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built repeatable / sustainable non-financial ... risk capabilities across the enterprise . We are looking for an experienced VP to...+ Bachelor's or master's degree + 3+ years of risk management, compliance , or audit experience desirable… more
- Amazon (New York, NY)
- …inclusive of policy and process documentation and regular reporting. Ownership of operational risk programs, including business continuity and resiliency and ... focusing on multi-dimensional financial (capital, liquidity, etc) and non-financial (cyber, operational , conduct, regulatory, etc) risk programs to deliver data… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Senior Manager, US Compliance Risk Assessment **Requisition ID:** 207309...recommendations. + Maintain strong relationships with key stakeholders, including Compliance Advisory, Internal Audit, Enterprise Compliance… more
- Google (New York, NY)
- …or benefits. Learn more about benefits at Google. + Lead cloud security risk , operational resilience, and regulatory compliance audit engagements requested ... a focus on audit compliance or cloud compliance . + 5 years of experience with risk...with the right level of assurance in cases. Cyber-security, operational resilience, data privacy, and regulatory compliance … more