- Scotiabank (New York, NY)
- …will be responsible for oversight of RCSA execution, support the Key Risk Indicators management , Issues Management , Operational Risk Events, New ... The candidate will be responsible for the ongoing execution of the US Operational Risk Management Framework. The framework encompasses the key components of… more
- Santander US (Boston, MA)
- …line risk control programs including the risk control self-assessment (RCSA), issues management , operational risk events, and key risk ... Risk Management in the Financial Services industry. + Strong operational risk management principles, methodologies and tools, governance principles… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...The Operational Risk Sr Officer I is a strategic professional...strategy. Primarily affects a sub-function. Responsible for handling staff management issues , including resource management … more
- MUFG (Tampa, FL)
- …* Expertise in control testing techniques and documentation * Strong understanding of operational risk management programs and practices, including third ... owned issues for common root causes, review issues per the Issue Management policies and...Exceptional organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management , internal audit,… more
- City National Bank (Charlotte, NC)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Chief Controls Office, with a particular focus on strengthening operational risk management efforts in...ratings, corrective action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of ... effective operational risk management programs throughout...units, products, and processes. The objective of the ORM Issues & Events team is to define and maintain… more
- American Express (New York, NY)
- …the Role:** The Audit Manager, Enterprise Risk Management (ERM) and Operational Risk Management (ORM) will support the execution of audit work ... annual Enterprise Risk Management and Operational Risk Management audit plan...and regulatory expectations. + Ability to quickly resolve complex risk issues + Ability to adapt to… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Senior Risk Associate - Operational Risk Management Capital One is seeking an energetic, ... self-motivated Senior Risk Associate to join the Operational Risk Management Testing (ORMT)...and confirm adequacy of documented recover plans + Ensure issues are properly reported to business areas and remediated… more
- Oriental Bank (San Juan, PR)
- The Advisor, Enterprise Risk Management ( Operational Risk Lead) leads and manage the execution of corporate governance oversight, risk management ... & Resposibilities + Create awareness of risk management topics. + Manage credit, operational , reputational,... disciplines and lines of business to identify potential issues , close gaps, and achieve potential process efficiencies. +… more
- Fannie Mae (Washington, DC)
- Job Description As a valued colleague on our FORM (Finance Operational Risk Management ) team, you will provide expert advice on and guide the team in ... and policies. *THE IMPACT YOU WILL MAKE* The Finance Operational Risk Management - Lead...progress. * Partner with Finance Business Partners on issue management , track results of remediation of issues … more
- Emory Healthcare/Emory University (Atlanta, GA)
- …+ Has responsibilities associated with operational due diligence, data analytics, risk management and technology solutions. + Works independently with some ... to the diversity and excellence of our academic community. **Description** The Manager of Operational Due Diligence and Risk will be an integral member of… more
- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of ... manner, ensure underlying elements of the risk management framework accurately reflect the operational ... issues or concerns. Escalate significant and/or unresolved risk -related matters to Department management . + Work… more
- M&T Bank (Buffalo, NY)
- …services described above, and in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations ... changes to the operational /regulatory landscape, and consideration of cost beneficial operational risk management opportunities for the business. The… more
- Bank of America (Charlotte, NC)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...to address the root causes that lead to compliance risk issues and/or operational … more
- Bank of America (Jersey City, NJ)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...to address the root causes that lead to compliance risk issues and/or operational … more
- Citigroup (Tampa, FL)
- …of defense within the organization. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... + Work closely with the business, as well as Operational Risk Management (ORM), Compliance,...issues with transparency. + Complete detailed reviews of Operational Risk Events ensuring lessons learned are… more
- Citigroup (New Castle, DE)
- …organization, including Internal Audit and external regulators) + Keep abreast of latest operational risk management techniques, industry best practices and ... line of defense can demonstrate effective Risk Management disciplines which includes strong operational ...data + Ability to identify and prioritize high impact risk issues promptly with senior leaders +… more
- Bank of America (New York, NY)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...with large datasets / spreadsheets. . An understanding of Operational Risk issues . . Ability… more
- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of ... issues or concerns. Escalate significant and/or unresolved risk -related matters to Department management . + Work...line risk ) is ideal. + Experience in Operational Risk Management \#LI-RS1 M&T… more
- Bank of America (Plano, TX)
- …job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Operational Risk Management (CORM) Program for data privacy...to address the root causes that lead to compliance risk issues and/or operational … more