- Securities and Exchange Commission (Washington, DC)
- …the manager responsible for organizing, directing, and managing all aspects of the Operational Risk Management (ORM) program, including the annual assessment of ... completion of all assigned tasks; Holding domain knowledge of internal control and operational risk management required to ensure quality control of all… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common scope horizontal examinations, common team horizontal examinations, and supervisory issues follow-up. The Operational Risk & ... to coordinate its supervisory oversight of large financial institutions that pose the greatest risk ...role you will evaluate key aspects of a firms' operational risk management and business resilience capabilities,… more
- Federal Reserve Bank (Boston, MA)
- …The successful candidate will have proficient technical knowledge in the areas of non- financial risk , including compliance/legal or operational risk , ... **Company** Federal Reserve Bank of Boston Senior Risk Specialist, Operational Risk ...effectiveness of risk management practices for large financial institutions (LFI) under Federal Reserve supervisory … more
- Wells Fargo (Chandler, AZ)
- …Risk Management Regulatory Execution team supports regulatory remediation efforts for Operational Risk Management (ORM), evaluating supervisory impacts of ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following… more
- M&T Bank (Buffalo, NY)
- …position is responsible for advising line and senior leadership as it relates to operational risk of the businesses/functions that is supports, and is expected ... described above, and in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key… 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 key ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
- City National Bank (New York, NY)
- *MANAGER OPERATIONAL RISK COVERAGE PROGRAMS* WHAT IS THE OPPORTUNITY? This role is responsible for leading Operational Risk Coverage Programs across CNB, ... oversee adherence to policies, standards, and procedures specific to risk types aligned to Operational Risk...Financial Services. * Minimum 10 years in a Managerial/ Supervisory role. *Skills and Knowledge* * Graduate degree in… more
- New York State Civil Service (New York, NY)
- …which two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in ... NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk… more
- Wells Fargo (Corte Madera, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... and other home office departments + Manage allocation of people and financial resources for Supervisory Control **Required Qualifications:** + 4+ years… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting,… more
- Citigroup (Irving, TX)
- …**Qualifications:** + Relevant 6-10 years of supervisory experience in the financial industry; compliance or other risk management experience helpful + ... closely with a diverse group of support and control functions including Business Risk , Compliance, Operational Risk , Legal and Internal Audit.… more
- M&T Bank (New York, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Identify trends, ermerging issues and engage relevant stakeholders… more
- Wells Fargo (Tampa, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting,… more
- Wells Fargo (New Haven, CT)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting,… more
- Wells Fargo (Bellevue, WA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting,… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst, Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status ... and 3 years of related experience. Remarks : The Financial Risk Management Section is responsible for...conduct analyses to identify patterns, trends, or themes in financial or operational data Data Collection &… more
- New York State Civil Service (New York, NY)
- …which two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 (… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting,… more
- Citigroup (San Antonio, TX)
- …**Qualifications** + Relevant 6-10 years of supervisory experience in the financial industry; compliance or other risk management experience helpful + ... diverse group of support and control functions including Business Risk , Compliance, Operational Risk , Legal...partake in team lead responsibilities and mentorship of junior supervisory staff. **Job Family Group:** Risk Management… more