- 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
- 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)
- …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
- 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)
- …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
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control ... + Engages in activities to provide independent compliance and operational risk oversight of FLU...including internal policies, as applicable to the Global Markets Business . + Develop an effective working relationship with Front… more
- Bank of America (New York, NY)
- … Risk officer team to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or ... teams in order to provide independent compliance and operational risk oversight of Front...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications **Required Qualifications:** +… 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
- 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
- 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
- Citigroup (New York, NY)
- An In- Business Risk (IBR) Officer plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves ... the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk ...risk and control assessments. + Comprehensive knowledge of operational and compliance risks. + Proven track record in… 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 (Mount Laurel, NJ)
- …enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- CenterWell (Trenton, NJ)
- …payor agnostic experiences. + Payor contract compliance + Oversees specialized proactive risk assessments for large financially impactful or business critical ... assessments, issue management, auditing and monitoring. Areas of oversight will include CenterWell Home Health, OneHome, as well...projects, business integrations as well as other risk tools such as lessons learned reviews. + Partnerships… 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
- 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
- PNC (New York, NY)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of...risk professionals, collaborates cross-functionally both across Lines of Business and Support Areas as well as across Independent… more
- Capital One (New York, NY)
- Manager, Network Security, Tech & Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... prioritize cybersecurity, reliability, software quality, and data management._ _Technology & Data Risk Management (TDRM) is a small organization that packs a big… more