- BMO Financial Group (Chicago, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and… more
- Discover (Riverwoods, IL)
- …these functions, the Principal is expected to collaborate closely with other colleagues across Operational Risk Oversight, Non - Financial Risk ... engage with regulators along with management. This role may participate on cross-team Non - Financial Risk department special projects and ad hoc… more
- Oriental Bank (San Juan, PR)
- …related field required. + Five (5) years of work experience in Operational Risk , Business Continuity, Non - Financial Risk , or similar position ... The Advisor, Enterprise Risk Management (BCP) leads and manages the execution...to the Business Units Continuity Coordinators. + Manage credit, operational , reputational, legal, liquidity, market, amount others risks, utilizing… more
- BMO Financial Group (Chicago, IL)
- This is a hybrid role, based out of Chicago, working within BMO's Operational Non - Financial Risk and Capital Markets division that supports the execution ... sources and external vendors (eg Business Limit Letters, External Risk /Event Sources, Operational Risk Data...Excellent oral and written communication skills. + Experience in Financial Service industry and Risk Reporting would… more
- SMBC (Sacramento, CA)
- …over specific operational risk disciplines. + Aligns to MB's Non - Financial Risk Management Framework, Operational Risk Management policy, and ... Management Services, International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non - Financial Risk Director is responsible...other supporting policies for operational risk specific disciplines; Collaborate with MB Non -… more
- BMO Financial Group (Chicago, IL)
- …1LOD testing plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non - Financial Risk Framework - Execute the 1LOD ... results, outcomes as required. - Understand Enterprise Compliance Program and Operational Non - Financial Risk methodology. - Design and implement… more
- MUFG (Jersey City, NJ)
- …(Credit Risk , Liquidity Risk , Interest Rate Risk , Market Risk ) Non - Financial Risk ( Operational Risk , Compliance Risk , Reputation ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...**Vice President,** **Lead Data Analyst and Portfolio Manager for Risk & Finance,** reporting directly to Head of Planning… more
- Amazon (New York, NY)
- … financial (capital, liquidity, etc) and non - financial (cyber, operational , conduct, regulatory, etc) risk programs to deliver data driven insights ... advisory and/or undertaking risk assessments in BOTH financial (capital, liquidity, etc) and non - financial...liquidity, etc) and non - financial (cyber, operational , conduct, regulatory, etc) risk categories. -… more
- Citigroup (New York, NY)
- …is primarily focused on the development and implementation of non - financial risk monitoring program (compliance risk , operational risk , and ... sub-committee chair / lead consistent with establish guidance. + Lead the Compliance and Operational Risk Identification, Risk Appetite, and Risk … more
- Citigroup (Getzville, NY)
- …and shared responsibility for various products and processes with high visibility (CRO, CEO, Risk Management) in the non - financial space. Work affects an ... Management, Regulators, Auditors, etc. that detail risks in the Non - Financial space ( Operational , Strategic and...Risk Reporting team as well as Senior Management, Risk Managers, Technology, Financial Control and other… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication, ... related training 2. Ten years of experience in a financial institution with emphasis on risk management,...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager- Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....responsible for executing second line of defense compliance and operational risk oversight for a Front Line… more
- Scotiabank (New York, NY)
- …business intelligence/automation tools, are strongly preferred. **What You'll Do** + Strong non - financial risk , control, and regulatory experience in Capital ... Senior Manager, First Line Operational Risk , New Business Initiatives and...details to the New Initiative Working Group and US Non - Financial Risk committee for approvals.… more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Capital One (Richmond, VA)
- …defense risk identification program by providing expertise in assessing both tech and non -tech operational risk areas. This role will focus on enhancing ... West Creek 3 (12073), United States of America, Richmond, Virginia Manager - Operational Risk Challenge & Advisory, Cyber Risk & Analysis Risk Advisors… more
- Scotiabank (New York, NY)
- …all SBUS businesses and control/support functions (CSF). **What You'll Do** + Strong non - financial risk , control, and regulatory experience in Capital ... Manager, First Line Operational Risk , SBUS Risk ...+ Minimum of four years of relevant experience in financial services industry, particularly in risk management… more
- Morgan Stanley (Purchase, NY)
- …and consistency in risk management program design in accordance with Firm Non - Financial Risk management framework and to improve engagement and cohesion ... is an important part of our culture. Wealth Management Operational Risk sits within the 1stline of...financial services, preferably within business management, business controls, operational risk or internal audit * Strong… more
- Regions Bank (Birmingham, AL)
- …with demonstrated ability to manage expectations and deliver results + Familiarity with financial and/or non - financial risk management strategies + ... logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Risk Manager, Operational Risk Advisor Do you want to be part of an organization that's dedicated to ... our communities and our associates? As part of the Operational Risk Management (ORM) team, that's exactly...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- SMBC (White Plains, NY)
- …relating to 1st LoD, and manage the 2nd LoD issue management lifecycle for the Non - Financial Risk areas + Create and establish an appropriate remediation ... to its employees. **Overview** Reporting to the VP of Operational Risk , the incumbent supports the Second...and Skills** + 5+ years of work experience in risk management within financial services industry +… more