• Operational Risk Events

    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
    City National Bank (01/18/25)
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  • VP, Operational Risk & Resilience,…

    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
    BMO Financial Group (02/13/25)
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  • SVP - Operational Risk Scenario…

    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
    Citigroup (01/31/25)
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  • VP, Operational Risk & Resilience,…

    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
    BMO Financial Group (01/29/25)
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  • Senior Manager, First Line Operational

    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 (02/08/25)
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  • Senior Manager, Operational Risk

    Scotiabank (New York, NY)
    …to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events , Key Risk Indicators ("KRIs"), Non-Financial ... more
    Scotiabank (12/05/24)
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  • Vice President GSG Control Management Issues,…

    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
    American Express (02/21/25)
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  • Global Events & Hospitality Director

    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
    Compass Group, North America (01/18/25)
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  • Senior Analyst ,Control Management Issues,…

    American Express (New York, NY)
    risk issue types + Facilitating quality assurance on documentation of operational risk issues and events + Recommendation of remediation process ... more
    American Express (02/19/25)
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  • Risk Management Summer Analyst…

    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
    MUFG (01/24/25)
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  • Senior AML Financial Crime Risk Analyst…

    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
    TD Bank (02/22/25)
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  • Business Risk and Control Officer, Vice…

    Citigroup (New York, NY)
    …etc.), to ensure effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal ... more
    Citigroup (02/14/25)
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  • Senior Manager, Financial Crime Risk

    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
    TD Bank (02/23/25)
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  • Associate, Global Markets Risk & Controls

    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
    MUFG (01/18/25)
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  • Tech Control Management Process Risk

    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 (02/22/25)
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  • Vice President, Risk ID Assessment Testing…

    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 (02/21/25)
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  • Manager, Control Management, Risk ID…

    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 (02/07/25)
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  • Director, US Consumer Services Control Management…

    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 (02/21/25)
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  • Sr. Analyst of Risk ID & Assessment

    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
    American Express (02/19/25)
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  • Mgr, Workforce Risk (Health & Safety)

    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
    Molina Healthcare (01/21/25)
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