- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or ... Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and… 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 ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime … more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. ... regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (New York, NY)
- …and transactions. + Develop working relationships with line of business and operational support partners by providing oversight guidance on various issues. + ... Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary**...TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in… more
- TD Bank (New York, NY)
- …, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all risk ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior...Industries. Strong preference for someone to have experience in Operational Risk Management (ORM). + Governance experience,… more
- Capgemini (New York, NY)
- …the job you're considering** As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for establishing and maintaining a comprehensive ... across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic...particular focus on Agentic AI systems, which require heightened oversight due to their autonomous nature. You will lead… 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
- TD Bank (New York, NY)
- …Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities ... Oversight program, including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans,… more
- Marex (New York, NY)
- …Contribute in and create reporting materials for governance forums, ensuring comprehensive oversight and identification of operational risk trends. + ... transparency and business unit-level ownership and accountability over operational risk and control environments, fostering continuous improvement. + … more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets and Trading ... Operational Risk Management. The ...and Trading framework. The individual in this position has oversight responsibility for first line of defense markets and… more
- Oracle (Trenton, NJ)
- …and reduce risk . Help us maintain the highest standards for operational excellence and patient safety by bringing your expertise to our talented group. ... part of our mission. At Oracle Health, our incident oversight team plays a key role in supporting the...Millennium environment. You'll collaborate with technical, client service, and operational teams to respond to incidents, facilitate root cause… 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
- TD Bank (New York, NY)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- PNC (New York, NY)
- …Capital Markets Risk Oversight . This role is critical in managing market risk across the Capital Markets business , with a strong focus on Interest Rate ... Key Responsibilities Include: Strategic Oversight : Support the Head of Capital Markets Risk Oversight in defining and executing the risk oversight… more
- PNC (New York, NY)
- …a related field. * Minimum of 10 years of experience in capital markets, risk management, or regulatory oversight . * Strong understanding of CCAR, Basel ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- TD Bank (New York, NY)
- … across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The Group ... and application of these frameworks, the specialist supports effective risk oversight and promotes adherence to established... operational risk and/or other major risk categories as applicable to own business … more
- ASM Global (New York, NY)
- … Risk & Financial Oversight + Implement and maintain the enterprise risk management (ERM) framework across all business units and geographies. + Partner ... This role oversees the development and execution of an enterprise-wide risk management framework that addresses operational , safety, financial, compliance,… more
- TD Bank (New York, NY)
- …Business :** Risk Management **Job Description:** Enterprise Technology provides independent operational risk management oversight and challenge to ... risk issues and provide subject matter expertise in the Cybersecurity risk management practices, operational risk framework and Cybersecurity… more
- JPMorgan Chase (New York, NY)
- …to grow and lead. Bring your expertise and help us set new standards in liquidity risk oversight . As a Liquidity Risk Management - Data Analytics Lead - ... This role offers the opportunity to drive automation, efficiency, and innovation in risk oversight , leveraging your technical and analytical expertise to solve… more