- Toyota (San Juan, PR)
- …best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst, Operational Risk & Internal Controls is responsible for ... implementing quantitative and qualitative measures of operational risk management, enterprise risk management, internal...("ERMC") members on matters related to developing and executing risk and control assessments for business and… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal ... environment monitoring and risk mitigation. + Assess processes for risk and control effectiveness. Supports control design process and assess processes… more
- Huntington National Bank (Columbus, OH)
- …to understand and apply complex concepts + Experience in risk and control environment (SOX/ Operational Risk / Internal Audit), including control ... to document, assess and make representations about the effectiveness of its internal control structure surrounding financial reporting. Participation in this… more
- BMO Financial Group (New York, NY)
- …research and advisory services to clients around the world. #bmocapitalmarkets The **VP, Operational Risk ** **&** **Resilience, Control Testing Manager** is ... internal process, people, and system controls. **Process Risk & Control Library:** Support the trigger...Control Review (TPCR):** Support process improvement to prevent Operational Risk Events (ORE) or issues by… more
- American Express (New York, NY)
- …let's lead the way together.** The objective of the Finance Control Management Risk Advisory and Specialized Operational Risk team is to provide ... ensure a consistent and aligned approach to enhancing Finance's risk and control environment * Lead conversations... operational risk management (eg, within Risk and/or Internal Audit function) and understands… more
- Citigroup (Tampa, FL)
- …+ 6-10 years experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. + Experience ... The Operational Risk Sr Manager accomplishes results through the management of...in Internal Audit or Financial Control would be desirable.… more
- PNC (Pittsburgh, PA)
- …success. As a Risk and Control Specialist Sr within PNC's Operational Risk Management organization, you can be based in Pittsburgh, PA or Birmingham, ... Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and… more
- PNC (Pittsburgh, PA)
- …Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, ... opportunity to contribute to the company's success. As a Line of Business Risk Manager within PNC's Finance Governance & Oversight/ Control organization, you will… more
- Santander US (Wall Township, NJ)
- …is responsible for the administration of sales, service, operational efficiency, risk applications, internal control and HR management activities to ... variety of office equipment Excellent verbal and written communication skills Sound risk decision making skills and strong operational proficiency Meets… more
- Citigroup (New Castle, DE)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for...Control Assessment (RCSA), Risk Identification (Material Risk Inventory, Key Indicators, Scenario Analysis, Internal … more
- Citigroup (Getzville, NY)
- …effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal & External Audit ... be responsible for assisting in the proactive management of operational risk and remediation of control...comprehensive processes to identify and reduce operational risk . This requires co-ordination across numerous internal … more
- Santander US (Brooklyn, NY)
- …is responsible for the administration of sales, service, operational efficiency, risk applications, internal control and HR management activities to ... + Excellent verbal and written communication skills + Sound risk decision making skills and strong operational ...Sound risk decision making skills and strong operational proficiency + Meets compliance and audit requirements +… more
- Citigroup (New York, NY)
- …Head is a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational ... and Technology) to establish and monitor a robust framework that enables effective operational risk and control management. This includes assessing and… more
- Scotiabank (Houston, TX)
- …program for all US businesses and control and support functions (CSF). The operational risk requirements for technology are quickly growing and in need of a ... future! **Purpose** As a valuable team member in the Internal Control group, employee will contribute to...lines of defense, including First Line (FLSS), Second Line ( Operational Risk Management), and Internal … more
- City National Bank (Charlotte, NC)
- …plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Robert Half Management Resources (El Monte, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is ... this role, you will be chiefly responsible for managing operational risk programs, liaising with different ...documentation. * Contribute to the execution of the Enterprise-wide Risk and Control Self Assessments (RCSA) and… more
- BMO Financial Group (IA)
- …Leads and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + ... of the governance program or framework components to various internal & external stakeholder audiences. + Influences and negotiates...+ Maintains tools and templates for operational risk programs (eg, Risk Control … more
- American Express (Sunrise, FL)
- …an experienced and proactive leader to be responsible for technology risk , operational risk and information security control enforcement as well as ... of regulatory landscape while able to link threats to risk tolerance and control efficiency measures +... operational risk management (eg, within Risk and/or Internal Audit function) with strong… more
- City National Bank (Jersey City, NJ)
- …do * Responsible for the overall direction and success of the Operational Risk Events program, which includes both Internal OREs and External Events. * Lead ... Control Officer teams, the broader ORM team, RBC Operational Risk Shared Services, and other teams...services experience * Minimum 5 years of experience in Risk Management, ORM or Internal Audit *… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more