- Truist (Atlanta, GA)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Citigroup (Tampa, FL)
- Serves as a senior vice president for Compliance Data Risk Oversight within Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program,...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Tampa, FL)
- Serves as a senior vice president of Compliance Data Risk Oversight for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program,...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the ... organization by providing expert regulatory guidance, risk oversight , and second-line challenge across AML...with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes… more
- Capital One (Mclean, VA)
- Senior Risk Manager - Business Continuity Risk Management, Reporting, Methodology, Oversight and Challenge Capital One is seeking an energetic, ... self-motivated Senior Risk Manager to join the Business...by managing reporting processes and driving improvements in our data ecosystem through projects and process improvements (improving Key… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight ...Operational Risk ) is responsible for providing sound risk management through data driven decisions. + ... the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate...and identification of best practices in regards to fraud risk . + Oversees data models to support… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you will be based ... Management, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Strategic Planning **Competencies** Collaborating, Data… more
- Amazon (New York, NY)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a ... rapidly growing and complex global environment. The Senior Risk Manager will work closely with...in easy to digest terms for all stakeholders, using data to support your analysis and conclusions. - Deliver… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data Oversight & Integration + ... Manager, Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:**...reporting, including escalating issues and highlighting areas of potential risk to the US AML Program, USCM/GTB senior… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Sr Risk & Control Specialist within PNC's Enterprise Risk Management organization, you will ... and ERM strategy to better integrate the frameworks and syndicate data to meet business and regulatory expectations, including: *Utilize critical thinking,… more
- Citigroup (Irving, TX)
- The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior -level, strategic professional who closely follows latest trends in ... organization's oversight of the business's execution of intent including data requirements for loan level reviews. Excellent communication skills required in… more
- City National Bank (Charlotte, NC)
- … monitoring, internal and external events, and regulatory exams * Collaborate with risk oversight teams and subject matter experts to identify critical gaps ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- Citigroup (Irving, TX)
- …thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior Vice President serves in support of the Compliance ... Serves as a senior compliance risk officer for Independent...and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support… more
- Citizens (Westwood, MA)
- …a team supporting our independent Liquidity Risk Management and Interest Rate Risk Oversight Framework. The successful candidate will report to the Head of ... Treasury Risk Oversight working in coordination with Treasury... stakeholders. + Ability to analyze large sets of data , workflow processes, risk profiles, and concisely… more
- Citizens (Boston, MA)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of Artificial ... the use of AI and Generative AI, information security, data protection, operational risk best practices, US...include: + AI Integration Oversight : Provide independent oversight , review, and challenge of risk management… more
- Discover (Riverwoods, IL)
- …AI use cases, risks, and controls. + This role is responsible for operational risk oversight activities specific to a respective business line or corporate ... risk at the Company to various levels of senior leadership and committees. + Develop and operationalize ongoing...expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management,… more
- Discover (Riverwoods, IL)
- …Discover. **Job Description:** **What You'll Do** This role is responsible for operational risk oversight activities specific to a respective business line or ... the Lead is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management, Corporate Risk … more
- Citigroup (Irving, TX)
- …key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support partnership with stakeholders ... Serves as a compliance risk officer for Independent Compliance Risk ...policies and practices for ICRM. + Analyzing complex comparative data , preparing and presenting regional and global reports related… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- KeyBank (Cleveland, OH)
- …and Treasury Risk Management (MTRM) group. Individual assists in the independent risk oversight of KeyCorp's capital management process including the end to ... is responsible for the second line of defense independent risk management oversight for the market ...Treasury functions. The successful candidate reports directly to the Senior Director, Capital Oversight . **ESSENTIAL JOB FUNCTIONS**… more