- 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)
- … oversight experience + Proven experience managing regulatory interactions + Operational risk oversight and challenge and experience **Customer ... Management Oversight ** role is accountable for the execution of the insider risk oversight activity including risk reviews, quality assurance and… 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
- TD Bank (New York, NY)
- …the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… 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 (New York, NY)
- …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
- JPMorgan Chase (Brooklyn, NY)
- … Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... with Controls Governance aspects of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and measure the CIB … more
- American Express (New York, NY)
- …and compliance team responsible for oversight , tracking and reporting of operational risk events (OREs), TLM processes and other control management issues ... is part of the broader Global Servicing Group organization which delivers shared business services to colleagues across the enterprise. + GREWE Vision: Provide the… 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
- Nestle (Bridgewater, NJ)
- …ensure excellent service delivery and alignment with GPSRM (Global Patient Safety and Risk Management) business needs. Reporting to the Head, Global Patient ... patients and consumers. **Position Summary:** The Sr Manager, Case Management Vendor Oversight is responsible for developing and maintaining all aspects of Case… 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
- Bank of America (Jersey City, NJ)
- …Contribute to create a positive team culture within a diverse workforce * Strong risk awareness, including operational , compliance, and reputational risk * ... Third Party Information Security Escalation Management and Oversight Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina;… more