- 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)
- …of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Business Oversight Specialist acts as key business ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...and recommending actions related to client, product, geographic, and business line risk . **Depth & Scope:** +… 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
- 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
- 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
- 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
- Citigroup (New York, NY)
- …the overall business strategy. **Responsibilities** : + Supervise and scrutinize risk management activities related to the credit portfolio, including risk ... to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- PNC (East Brunswick, NJ)
- …and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability to constructively challenge ... enterprise wide AML and Sanctions program objectives for assigned line(s) of business , products/services and operational execution areas that may execute program… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight ** + Assist with ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000 USD TD...required. + Assist with the development of the Compliance Oversight program. + Evaluate and support first line testing… more
- Scotiabank (New York, NY)
- …risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion into new ... issues in business ; + Drive analyses of operational risk events (losses, gains and near-misses)...same-day and T+1 monitoring; + Lead and develop monthly oversight reports, including trend analysis, for delivery to and… more