- USAA (Phoenix, AZ)
- …degree.10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk , regulatory adherence, funds availability, ... how we treat each other and our members. Be part of what truly makes us special and impactful.The OpportunityManages and drives creation of the Bank Fraud and… more
- USAA (Scottsdale, AZ)
- … risk management requirements to include analysis of business impact and operational risk assessments for enacted fraud laws and regulations and recommends ... be part of the Fraud Prevention Team within USAA's Bank Fraud Financial Crimes organization. You will work with...UCC, FCRA, BSA/AML, Elder Financial Exploitation mentorship, OCC Fraud Risk Management 2019-37.What sets you apart: US military… more
- Bank of America (Plano, TX)
- …communication and influence; develops others on this skill **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Global Cyber Defense Compliance and Operational Risk Executive New York, New...Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are guided by a common… more
- M&T Bank (Buffalo, NY)
- …governance, coordination and ongoing maintenance of the Bank 's framework for managing risk . Operational Risk - WISD: Provides effective oversight and ... as individual business units leveraging risk /event data. Operational Risk - Core Bank :...will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank… more
- M&T Bank (Buffalo, NY)
- …governance, coordination and ongoing maintenance of the Bank 's framework for managing risk . Operational Risk - WISD: Provides effective oversight and ... as individual business units leveraging risk /event data. Operational Risk - Core Bank :...will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank… more
- M&T Bank (New York, NY)
- … program and practices. They enhance, implement, and maintain Operational Risk program elements in conformance with applicable Bank policies, supervisory ... + Experience using Archer or other eGRC platforms. + Operational Risk program management M&T Bank...inform their specific compensation. **Location** New York, New York, United States of America M&T Bank… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER* WHAT IS... Risk Management Committee, and the Management Risk Committee. * Interface with the Bank 's main ... THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line...* Maintain awareness of current regulatory/industry trends impacting the Bank 's ORE program or practices. * Act as an… more
- Scotiabank (New York, NY)
- Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... be responsible for implementing and ongoing execution of the US Operational Risk Management Framework....family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - ... will be responsible for the ongoing execution of the US Operational Risk Management Framework....financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New… more
- CIBC (Chicago, IL)
- …Manager (PM) acts as a second line of defense in ensuring that the bank 's operational risk and control frameworks, policies, standards and procedures ... We're building a relationship-oriented bank for the modern world. We need talented,...are understood and used effectively to manage operational risk . The PM provides oversight and… more
- Citigroup (New Castle, DE)
- …and their respective teams who cover other Products in US - eg, Retail Bank / Mortgage, Operations, etc.) + Risk Category Owners (RCO) from other Citi level ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...**Time Type:** Full time **Primary Location:** New Castle Delaware United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …loss data. + Continuously assess, monitor, and effectively challenge US Retail Bank and Mortgage Key Operational Risks and related Key Indicators to ensure ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Scotiabank (New York, NY)
- …implementation, and execution of the RCSA framework, plan, and overall evaluation of operational risk across US businesses (eg, Equities, Prime Services, ... Manager, First Line Operational Risk and RCSA **Requisition ID:**...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** + Responsible for assessing the operational risk associated with Discover's international activities; ensures the ... 's global operations. + This role is responsible for operational risk oversight activities specific to a...Applicants must be currently authorized to work in the United States on a full-time basis.** **Application… more
- Citigroup (O'Fallon, MO)
- …management and allocation of work within the team/project. The position is part of the US Personal Banking (USPB) Operational Risk Identification, Risk ... The Operational Risk Sr Officer I is... **Time Type:** Full time **Primary Location:** Ofallon Missouri United States **Primary Location Full Time Salary… more
- BMO Financial Group (CA)
- …implications to key risks, products/services, and the risk profile of the Bank . Provides oversight, monitoring and reporting on operational risks for a ... monitoring, measurement & reporting on the status of the operational risk governance program to internal &...more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards **About Us ** At BMO we are driven by a shared… more
- American Express (Phoenix, AZ)
- …manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic ... service areas. GMNS is looking for a Manager of Operational Risk (OR) Advisory focused on ensuring...will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US -New York-New York **Other… more
- M&T Bank (Buffalo, NY)
- …Experience** Preferred: + Experience with implementation and oversight of Operational Risk Management programs and policies. \#LI-RS1 M&T Bank is committed ... or Baltimore, MD.** **Overview:** This position is specific for Operational Risk - Commercial provides effective oversight and...will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank… more
- Citigroup (Tampa, FL)
- …the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that ... execution of the RCSA framework and overall evaluation of operational risk across all US ...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
