- City National Bank (New York, NY)
- …business initiatives * Provide advisory, oversight , and challenge over key operational risk program activities including but not limited to 1LOD output of ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …issue remediation, regulatory interpretation, risk assessment, etc. The Compliance Oversight Manager provides advice, support and objective guidance to ... with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop and execute compliance… more
- Scotiabank (New York, NY)
- …other duties and activities as may be assigned by the US BSA/AML Officer, the GTB AML Risk Program Director, and the Director of US AML Risk Analytics as ... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data Oversight & Integration + Oversee and… more
- City National Bank (Jersey City, NJ)
- *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is...to policies, standards, and procedures specific to the ORE program . The leader will also provide oversight … more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads ... covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and... Team is responsible for the establishment and ongoing oversight of an effective KYC Program for… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56629 Job Title: Governance Risk and Compliance Program Manager Sector: Program Administration Employment Category: Regular Employment ... Job Description JOB SUMMARY IRC is seeking an experienced Information Security Governance, Risk , and Compliance (GRC) Manager to lead and enhance the GRC… more
- TD Bank (New York, NY)
- …is to foster a culture of integrity, ethics and compliance and deliver independent risk management and oversight of regulatory compliance risk and conduct ... compliance risks, controls and outcomes. This position reports to the Senior Manager , Compliance Oversight of Models Office. Accountabilities may include: +… more
- 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 ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit,...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (New York, NY)
- …BI, Python, and Table **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs** ,...risks are managed in compliant with the bank's Non-Model Risk Management program . The Senior Manager… more
- American Express (New York, NY)
- …at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight . CTRRO is hiring a Manager who will assist in the establishment of new ... management and oversight activities. GRC's Cybersecurity, Technology, and Resiliency Risk Oversight (CTRRO) organization is responsible for independent … more
- American Express (New York, NY)
- …and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Manager who will join a recently created team ... led by the Executive Vice President, Head of Enterprise Risk Management & Risk Oversight ....Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... ORE deep dive & escalation, proactive Control Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager ** will report… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Citigroup (New York, NY)
- …Core Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight and Change Management oversight for Global Core ... on reviews of potential loss events, operational losses and Risk and Controls Self-Assessment (RCSA)/ Manager Control...and monitoring of client and segment relationships to mitigate risk . + Oversight for iCAPs (Issues and… more
- 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 ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit,...activities in line with BofA Global Compliance and Operational Risk Program . + Participate, as required, in… more
- Morgan Stanley (New York, NY)
- …based criteria * Prepare reporting and management presentations related to the Product Oversight program * Create draft reports and workpapers inclusive of ... the Executive Director in executing First Line of Defense Oversight and monitoring program * Identify, measure,...**Operational Risk * **Title:** *U.S. Banks VP Operational Risk Front Line Risk Manager *… more
- 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...candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit,...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Scotiabank (New York, NY)
- …developing the methodologies, processes, and tools to support the US Third Party Risk Program and satisfy supervisory and management expectations. **What You'll ... Senior Manager , First Line Operational Risk , New...the United States, this role supports US Third Party Risk to provide oversight of third party… more