- 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 ... more
- BMO Financial Group (New York, NY)
- …+ **Targeted Process and Control Review (TPCR):** Drive process improvement to prevent Operational Risk Event (ORE) and Loss by identifying vulnerabilities, ... more
- Citigroup (New York, NY)
- …and loss impact of plausible, high-severity, low likelihood operational and compliance risk events . The Scenario Analysis Program Management team is ... more
- BMO Financial Group (New York, NY)
- …OCOO. **Targeted Process and Control Review (TPCR):** Support process improvement to prevent Operational Risk Events (ORE) or issues by identifying ... more
- Scotiabank (New York, NY)
- …operational risk framework by driving consistency in data point gathering, including Operational Risk Events , Key Risk Indicators, etc., providing ... more
- Scotiabank (New York, NY)
- …to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events , Key Risk Indicators ("KRIs"), Non-Financial ... more
- American Express (New York, NY)
- …and support remediation of issues by influencing BU, who own and execute issue/ Operational Risk Event (ORE) remediation + Investigate and conduct ... more
- Compass Group, North America (New York, NY)
- …teams, as well as multiple clients within the region. + Lead the global Event & Hospitality Catering program of continuous improvement across the portfolio. + ... more
- American Express (New York, NY)
- … risk issue types + Facilitating quality assurance on documentation of operational risk issues and events + Recommendation of remediation process ... more
- MUFG (New York, NY)
- …pay operating expenses, or other contractual obligations as they come due + ** Operational Risk :** The risk from events which may have an adverse effect ... more
- TD Bank (New York, NY)
- …SAR insights on SAR trends to support the TD Global Anti-Money Laundering program . **Job Description:** The Senior Financial Crime Risk Analyst role contributes ... more
- Citigroup (New York, NY)
- …etc.), to ensure effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal ... more
- TD Bank (New York, NY)
- …and escalating issues. This role also oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and ... more
- MUFG (New York, NY)
- …defense," responsible for supporting and coordinating the application of the enterprise's operational risk management framework within the North American Markets ... more
- American Express (New York, NY)
- …drives the continuous improvement of Technology processes through targeted efforts to reduce operational risk and steps in when noteworthy issues or events ... more
- American Express (New York, NY)
- …team within the Technology Group is to identify, assess, mitigate, and report on Operational Risk within BU processes for Technology to ensure adherence to ... more
- American Express (New York, NY)
- …+ Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help ... more
- American Express (New York, NY)
- …(supplemental to Business Unit (BU) process owners testing) and proactively communicate key operational risk trends, activities, and events to senior ... more
- American Express (New York, NY)
- …+ Support control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help ... more
- Molina Healthcare (New York, NY)
- …liaison to business stakeholders and third-parties for developing and implementing operational safety, threat/ risk analytics and incident management programs ... more