• Senior Data Risk

    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
    Truist (01/06/25)
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  • Senior Director, Risk Diligence…

    Bristol Myers Squibb (Princeton, NJ)
    …lives. Read more: careers.bms.com/working-with-us . **Summary:** The Senior Director of Risk Diligence and Oversight will play a critical leadership role in ... This position focuses on healthcare compliance diligence and the oversight of all third-party relationships across all risk...in conducting training and providing strategic advisory support to senior risk owners and business stakeholders. +… more
    Bristol Myers Squibb (01/23/25)
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  • Senior Lead Operational Risk Officer…

    Wells Fargo (Minneapolis, MN)
    …in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the career areas and lines of business ... This role will assist the Finance and Financial Reporting Risk Oversight (FFRRO) leader with all matters...interact effectively with all levels of an organization. + Data and analytical skills with attention to detail and… more
    Wells Fargo (01/22/25)
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  • Scam Risk Oversight (2LOD)…

    Charles Schwab (Southlake, TX)
    …status quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a department within the ... works closely with our model product owners, Schwab Model Risk Oversight organization, Internal Audit teams, and...oversight support to the rest of the team. Senior Manager, an individual contributor role, will work closely… more
    Charles Schwab (01/16/25)
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  • Senior Advisor, Risk

    BMO Financial Group (NC)
    …assigned as needed. **Qualifications:** + Typically 9+ years of relevant experience in Risk Oversight & Governance and post-secondary degree in related field of ... role is instrumental in the development and operationalization of the Enterprise Risk Management Framework (ERMF), with a focus on effective governance structures… more
    BMO Financial Group (01/15/25)
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  • Senior Executive Assistant - Enterprise…

    American Express (New York, NY)
    … Executive Assistant will provide administrative support to the EVP and Head of Enterprise Risk Management & Risk Oversight (ERMRO) and play a key role ... you can work with one of the most valuable data sets in the world to identify insights and...in supporting the Enterprise Risk Management & Risk Oversight more
    American Express (01/18/25)
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  • Anti-Bribery Senior Analyst - Monitoring/…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...programs, policies and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to… more
    Citigroup (11/29/24)
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  • Senior Manager, Global AML US Cash…

    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
    Scotiabank (01/11/25)
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  • Senior Associate, Risk , Forensic…

    Ankura (NJ)
    …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... and program enhancement projects. + Leading assessments of clients' cyber and data security posture, including assessments of compliance with NIST CSF, NIST 800-53,… more
    Ankura (01/12/25)
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  • Manager Operational Risk Management…

    City National Bank (Charlotte, NC)
    *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory and… more
    City National Bank (01/03/25)
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  • Senior Manager, Compliance Delegation…

    LA Care Health Plan (Los Angeles, CA)
    …performance issues, while collaborating with the Delegation Oversight Committee, Vendor Risk Management Committee, and Senior leadership. The Senior ... Senior Manager, Compliance Delegation Oversight Job...laws, and sub-regulatory guidance from state and federal agencies. Risk Management, Vendor Oversight , and Performance Monitoring:… more
    LA Care Health Plan (01/04/25)
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  • Director - Liquidity Risk Oversight

    Charles Schwab (Westlake, TX)
    …us "challenge the status quo" and transform the finance industry together. The Liquidity Risk Oversight (LRO) Function is situated within the Financial Risk ... the LRO team responsible for maintaining and enhancing liquidity risk oversight framework covering risk ...cross-functionally to close gaps + Ensure effective communication of risk to senior management and the Board… more
    Charles Schwab (01/16/25)
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  • Advisor Vendor Risk Oversight

    LA Care Health Plan (Los Angeles, CA)
    …activities related to vendor risk oversight , including organizing vendor risk committee meetings, and preparing reports for senior leadership and other ... Advisor Vendor Risk Oversight Job Category: Administrative, HR,... categorization of vendors based on factors such as data security, financial risk , membership impact, operational… more
    LA Care Health Plan (01/08/25)
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  • Business Risk Oversight , AVP

    Morgan Stanley (Purchase, NY)
    …its workforce (M/F/Disability/Vet). **Job:** **Strategic Planning* **Title:** *Business Risk Oversight , AVP* **Location:** *New York-Purchase* **Requisition ... to the business, conducting advisory program supervision, providing guidance and leadership on risk controls, and producing data solutions and analytics to make… more
    Morgan Stanley (12/21/24)
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  • SVP, Model Governance & Control Oversight

    Citigroup (New York, NY)
    …management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in the development and production of ... designing policies, define leading practices and innovate technological tooling in performance of risk data governance and strategy roles. The CAO team within… more
    Citigroup (12/19/24)
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  • Senior Group Risk Analyst (US) Tprm…

    TD Bank (Mount Laurel, NJ)
    …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk more
    TD Bank (01/11/25)
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  • Senior Vice President - Capital and RWA…

    Citigroup (New York, NY)
    ** Senior Vice President - Capital and RWA Oversight ** Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of ... exposure to senior management. **Reporting Structure** **and** **Responsibilities:** The Senior Vice President - Capital and RWA Oversight will be… more
    Citigroup (12/31/24)
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  • Senior Director - Enterprise Data

    Capital One (Mclean, VA)
    Senior Director - Enterprise Data Risk Management As a Senior Director in Capital One's Enterprise Data Risk Management you will apply your ... be a part of the Enterprise Data Risk Management leadership team. **Responsibilities:** + Provide oversight...skills to conduct risk assessments and utilize data management metrics and insights to influence senior more
    Capital One (11/06/24)
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  • Operational Risk Senior Officer, SVP…

    Citigroup (Tampa, FL)
    …practices. + Governance and oversight may include (not limited to) technology operational risk , cyber risk for example. + Serves as a subject matter expert ... mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and relationship oversight of our extended supply chain and… more
    Citigroup (01/24/25)
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  • Senior Manager, Third Party Risk

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk ** **, will report to the AVP, ... of leveraging analytics to drive business insights for vendor risk .** **The** ** Senior Third Party Risk...ment processes** **S** **tays current with emerging third party risk trends and regulation** **Has oversight of… more
    TD Bank (01/11/25)
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