- MUFG (Tempe, AZ)
- …of Risk and Control Frameworks and Governance Models + Familiarity with Operational Risk Management and Bank regulators and requirements + Strong leadership ... will provide more details. Reporting to the Director of Risk and Control Governance and Oversight under the Head... and Control Office (CRCO) and within the Chief Corporate Administrator's Office (CCAO), the Vice President (VP) of… more
- M&T Bank (Baltimore, MD)
- …test results. Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio ... salary recommendations, performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or… more
- Wells Fargo (Irving, TX)
- …with the Bank's compliance and operational policies and procedures, and with corporate Operational Risk Platform tools such as SHRP + Professional ... procedures and training materials + Establish partnerships and collaborating with business, operational risk , and corporate financial crimes team members… more
- TD Bank (Portland, ME)
- …strategy and industry best practices. This is a role in Operational Risk Management (ORM) aligned to the Corporate Functions portfolio. The mandate of ... * Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...May be responsible for providing support for other major risk areas (eg Market , Credit, Reputational and/or… more
- CIBC (New York, NY)
- … assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for ... Markets business, primarily Sales and Trading, Debt Capital Markets and Corporate and Investment Banking. The...to identify and evaluate risks and controls according to operational risk standards, policies and procedures. +… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for ... lines of business within Global Capital Markets (GCM) organization. GCM is a large and critical...GCM is a large and critical group within Wealth, Corporate , Commercial, and Institutional Banking (WCIB) which focuses on… more
- Scotiabank (New York, NY)
- Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... will be responsible for implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses the key components… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ... Data Risk to build insights using available operational risk data, eg, Operational ...personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets .… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets , Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary...Risk . Dimensions: + Cross-functional and product understanding of Corporate and Investment Banking and Markets . +… more
- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range ... governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability to connect… more
- Mizuho Corporate Bank (New York, NY)
- …Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing, monitoring, and controlling ... operational risk for all businesses and legal...Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets , equity… more
- Cargill (Wayzata, MN)
- …Corporate Audit strategy, along with department-wide achievement of Corporate Audit's operational and value metrics. + RISK ASSESSMENT & AUDIT PLAN: Own ... that are vital for living. We connect farmers with markets so they can prosper. We connect customers with...at Cargill. **Job Purpose and Impact** The **Senior Director, Corporate Audit - Financial & Trading Risk **… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …Provides strategic and operational leadership of the CRC Group's Corporate Risk Management function. Responsibilities include articulating the role of ... resources that administer and support all facets of the Corporate Risk Management function. Effectively oversee the... risk programs consistent with defined enterprise risk appetite, market tolerance, and maintaining competitive… more
- Mizuho Corporate Bank (New York, NY)
- …fieldwork, reporting and other administrative and management tasks pertaining to managing of market risk and/or liquidity risk . Responsibilities + Experience ... of the areas below highly preferred (but not required): market risk and liquidity risk ...Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets , equity… more
- CIBC (New York, NY)
- …Credit, Credit Risks, Financial Markets , Group Problem Solving, Management Reporting, Market Risk , Middle Office, Process Improvements, Risk Assessments, ... in the measurement, monitoring and control of market , trading, operational and trading credit risks, maintaining consistent corporate governance standards,… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... Policies, data sourcing, preparation, governance, and oversight of Global Markets regulatory reports - with the overall goal of...therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational ... the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG) for the Combined US… more
- Mass Markets (Iowa City, IA)
- …records, and a comprehensive system of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure ... accepted accounting principles. Located in Iowa City, IA 52240. Corporate -Level, Executive Suite. To be considered for this role,...share and understand the high growth objectives of Mass Markets . Demonstrated ability in an accountant role is a… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... and Continuous Improvement: + Implement continuous monitoring activities across the operational resilience domain using key risk indicators (KRIs), trend… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational , Regulatory Compliance), which includes effectively ... exceed established risk appetite levels + Experience with industry or market research and surveillance + Understanding of direct credit lending products and… more