- 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
- 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
- City National Bank (New York, NY)
- … business /First Line of Defense (1LOD) and help support the development of the Operational Risk Profile, by platform, by region, by legal entity. The role ... *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER* WHAT...Risk Assessment to support accurate view of the Operational Risk Profile. ◦ Provide SME review… 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
- 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
- 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
- CIBC (New York, NY)
- …activities: + Fulfill the role of CIBC's second line of defense in the management of operational risk by challenging the business lines' operational and ... Manager also has capital markets experience and provides oversight and effective challenge by working with business...constructive manner. + Provide ongoing oversight and risk assessment of CIBC's operational risk… 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
- 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
- American Express (New York, NY)
- …with regulatory expectations. **The Analyst, Global Commercial Services Operational Risk will:** + Support the independent oversight and challenge of ... team of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation across the Business Unit, while… 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)
- …team of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation across the Business Unit, while ... risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and...effectiveness of existing controls + Act as a key risk oversight to the first line, providing… more
- Wells Fargo (New York, NY)
- **About this role:** The **Data Management Operational Risk Executive** (Executive Head of Data Management 2nd Line) is crucial for ensuring the integrity, ... and completing daily management tasks. **Required Qualifications:** + 8+ years of Operational Risk experience or equivalent experience demonstrated through one… more
- American Express (New York, NY)
- …teams are effectively positioned to identify, remediate, and reduce operational risk . This Director of Quality & Oversight position will report to ... the design and implementation of initiatives to ensure the business is effectively managed in accordance with risk...but not limited to PRSAs, SOPs, document retention monitoring, Operational Risk Events (OREs), Corrective Action Plans… more
- American Express (New York, NY)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit, Technologies, and ... directly support AENB and AENB Affiliate businesses to provide oversight and credible challenge on potential risk ...appropriate for the size and complexity of the Bank's business practices and objectives. + Provide strategic oversight… 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