• Eclaro (Jacksonville, FL)
    …surveillance, employee compliance, transaction monitoring and client screening Ensuring operational discipline combined with regulatory risk awareness & ... Controls, Testing & Assurance (CT&A), which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk more
    JobGet (01/05/25)
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  • Eclaro (Jacksonville, FL)
    …surveillance, employee compliance, transaction monitoring and client screening. Ensuring operational discipline combined with regulatory risk awareness & ... processes, and escalation points. Client, which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk more
    JobGet (01/05/25)
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  • Eclaro (Hilltop, MN)
    …remediations of security weaknesses. Analyze vulnerability data to assess risk and recommend appropriate mitigation strategies. Develop and implement vulnerability ... configuration, and conducting threat hunting. Proficiency in working with operational information security disciplines (eg incident response, security infrastructure… more
    JobGet (01/06/25)
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  • Vice President, Emerging Risks, Analytics…

    American Express (Sandy, UT)
    …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 is responsible for risk ownership throughout business units, products, and… more
    American Express (01/07/25)
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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 ... National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
    City National Bank (01/03/25)
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  • Director, GRC Archer Tooling and Technology…

    Manulife (Boston, MA)
    The **Director, GRC Archer Tooling and Technology Product Owner - Operational Risk and Resilience Management (ORRM)** will report to and support the **Head of** ... not limited to risk tooling and technology (ie Archer, GenAI etc.), operational risk management activities, internal and external engagements, as well as… more
    Manulife (01/03/25)
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  • Risk Manager, Operational

    Capital One (Plano, TX)
    Plano 2 (31062), United States of America, Plano, Texas Risk Manager, Operational Risk Advisor Do you want to be part of an organization that's dedicated to ... our customers, our communities and our associates? As part of the Operational Risk Management (ORM) team, that's exactly what you'll do. Working with talented… more
    Capital One (01/02/25)
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  • Head of Services In-Business Operational

    Citigroup (New York, NY)
    The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk ... and Technology) to establish and monitor a robust framework that enables effective operational risk and control management. This includes assessing and providing… more
    Citigroup (12/25/24)
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  • Operational Risk Advisor (Hybrid…

    M&T Bank (Buffalo, NY)
    …position is responsible for advising line and senior leadership as it relates to operational risk of the businesses/functions that is supports, and is expected ... above, and in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key stakeholders, up… more
    M&T Bank (12/24/24)
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  • VP, Operational Risk and Data…

    Citigroup (New York, NY)
    …Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology needs across all ORM ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
    Citigroup (12/22/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and … more
    Bank of America (12/21/24)
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  • Compliance and Operational Risk

    Bank of America (New York, NY)
    Compliance and Operational Risk Manager- Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.… more
    Bank of America (12/19/24)
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  • Operational Risk Senior Advisor…

    M&T Bank (Buffalo, NY)
    …is responsible for advising senior and executive leadership as it relates to operational risk of the businesses/functions that is supports with appropriate ... activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key stakeholders,… more
    M&T Bank (12/11/24)
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  • Operational Risk Specialist…

    M&T Bank (Buffalo, NY)
    …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
    M&T Bank (12/11/24)
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  • Operational Risk Officer, VP - Data…

    Citigroup (Tampa, FL)
    …you, we encourage you to apply! Our people make all the difference in our success. Operational Risk Management (ORM)- Data Risk is part of Citi's second line ... the mitigation of risks that could affect business objectives, and minimizing operational risk events and losses. The individual will support coverage of Citi's… more
    Citigroup (12/08/24)
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  • Senior Manager, Operational Risk

    Scotiabank (New York, NY)
    Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction… more
    Scotiabank (12/05/24)
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  • Compliance and Operational Risk

    Bank of America (New York, NY)
    Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.… more
    Bank of America (12/05/24)
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  • Loans Operational Risk Senior…

    Citigroup (New Castle, DE)
    The Operational Risk Senior Manager (Director) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... and terminations. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
    Citigroup (12/04/24)
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  • Director of Operational Risk Stress…

    Citigroup (Irving, TX)
    The Operational Risk Sr Group Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... **Responsibilities:** + Governance and oversight may include (not limited to) technology operational risk , cyber risk for example. + Works with colleagues in… more
    Citigroup (11/28/24)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (New Castle, DE)
    **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and… more
    Citigroup (11/12/24)
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