- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk** **,** you ... will manage audit engagements, varying in complexity, and often participates in...cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains… more
- USAA (Phoenix, AZ)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/Fraud Risk** , you will lead and implement… more
- Comerica (Farmington, MI)
- …partnerships and communicate effectively with all levels of the organization including senior management, other risk partners, internal audit , and regulators to ... the line of business (LOB), other risk partners, and senior management to effectively influence changes that will improve...Escalation of Risk Concerns: Escalate operational risk concerns to ORM management that could have a significant impact to… more
- City National Bank (Charlotte, NC)
- ** MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management ( ORM ) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The ORM Remediation team is responsible for providing governance and oversight to… more
- Citigroup (New Castle, DE)
- …the Business ORM team for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business ... well as any other responsibilities assigned by the Consumer ORM Business Coverage lead. The role involves oversight of...Coverage lead / present relevant material as necessary at senior level governance forums such as Business + Risk… more
- Citigroup (Irving, TX)
- …In-Business Risk and Control Heads + USPB COO + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other ... or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Manager + ORM...forums (at many levels of the organization, including Internal Audit and external regulators) + Keep abreast of latest… more
- Citigroup (New York, NY)
- Operational Risk Management ( ORM ) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM 's Global Markets ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- Citigroup (Tampa, FL)
- …to ensure remediation and improvements. + Partner with Global Functions, including Independent ORM , Risk, Compliance, Audit and Legal to identify and mitigate ... fraud management and financial and human resources shared services. The Manager 's Control Assessment (MCA) Operations Architect sa strategic professional who closely… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Senior Business Line Liaison (Sr. BLL) supports the execution of all risk and ... Operations, Commercial Loan Servicing and Risk Partners. Experience with Audit /Exam and Issues Management are critical, and Commercial Loan...risk or complexity. Including but not limited to Compliance, ORM , and RCR Credit findings + Serves as the… more
- Citigroup (New York, NY)
- …processes. + Integrate with Global Functions, including Independent Operational Risk Management ( ORM ), Risk, Compliance and Audit to identify and mitigate cross ... The Quality Assurance (QA) Validation Exec Group Mgr manages multiple teams of senior professionals through other senior managers. The job requires a broad and… more
- Citigroup (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track ... + Proven ability to develop strong partnerships with Compliance, Legal, Internal Audit and Regulatory bodies + Experience in Manager Self-Assessment (MCA)… more
- TD Bank (Greenville, SC)
- …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) ... Enterprise Enabling Functions **Job Description:** As the business application manager /owner and top functional expert, the Sr. Business Application Specialist… more
- Truist (Wilson, NC)
- …meet with regulatory expectations. 3. Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary to program updates, ... and analytic abilities 7. Ability to provide effective challenge to senior levels of leadership 8. Demonstrated proficiency in basic computer applications,… more