- Bogota Savings Bank (Hasbrouck Heights, NJ)
- …to identify compliance risk exposure 19. Responsible for working with business units to ensure third-party vendor oversight and conducting due diligence ... Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities (both commercial and consumer) and… more
- JPMorgan Chase & Co. (New York, NY)
- …mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. ... private market investments. You will lead regulatory and compliance risk oversight for some of the most...will join a team of seasoned Compliance Conduct and Operational Risk (CCOR) professionals supporting JP Morgan's… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- TD Bank (New York, NY)
- …+ Proficiency with Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors ... regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- Molina Healthcare (Yonkers, NY)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director, and team in the general ... of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures...development of the Operational Oversight Program including, but not limited… more
- American Express (New York, NY)
- …a team of diverse and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge ... operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,... and performance trends. + Support the design of operational resilience independent risk oversight … more
- American Express (New York, NY)
- …across the organization. + Demonstrate in-depth knowledge in key risk oversight skills, including operational resiliency, business continuity management, ... operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...willingness to present an effective credible challenge. + Provide operational resilience risk oversight by… more
- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Specialist provides second-line compliance oversight ... as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to… more
- Molina Healthcare (Yonkers, NY)
- …Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and ... * Demonstrated skill in root-cause triage that routes each complaint to the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track… more
- TD Bank (New York, NY)
- …as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- MUFG (New York, NY)
- …will provide more details. Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... executing the second line of defense oversight and challenge program across all business ...the assigned business lines' adherence to the operational risk framework in effectively managing … more
- JPMorgan Chase (Jersey City, NJ)
- …for opportunities to implement new preventive and detective controls. + Provide independent operational risk oversight in key governance forums within ... on a broad book of work including creation and oversight of operational risk testing...requirements. **Job Responsibilities** + Understand the operational risk profile as assessed by the business … 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
- 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. The role ... areas and how they interact. Applies in-depth understanding of business impacts to help manage operational risks.... oversight of RCSA execution, support the Key Risk Indicators management, Issues Management, Operational … 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 ... help us define the future of American Express. 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 (New York, NY)
- Job Description: **Role Summary/Purpose:** We are seeking a data management expert to provide operational risk oversight of our data management platforms and ... risk management teams to define coordinated approach for operational risk oversight activities related...of public Cloud Service Providers (CSP's) and recommend to business leaders risk mitigation strategies for application… more
- JPMorgan Chase (New York, NY)
- …focus on providing independent oversight of IAM-related operational risk management practices across Lines of Business (LOBs), Regions, and Corporate ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the… more
- TD Bank (New York, NY)
- …outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure… more
