- City National Bank (New York, NY)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense ... to provide insight on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for leading the 2LOD… more
- M&T Bank (New York, NY)
- …and highly performing team, and provides independent and objective perspectives relative to Operational Risk program and practices. They enhance, implement, ... and maintain Operational Risk program elements in conformance with applicable...internal guidance. Key elements include: RCSA requirements, Findings, Internal Events , External Events , KRI and Testing requirements,… more
- TEKsystems (New York, NY)
- …then helping with remediation of regulatory findings Job Description: The Operational Risk Manager II, ORM Internal Loss Event Data(ILED) Program Manager ... and leadership in directing and implementing the Company's strategic operational risk management program . Manages...Skills Risk management, Risk assessment, Operational risk , Internal Loss Event … more
- Bank of America (New York, NY)
- … Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating Procedures ... Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures +… more
- Citigroup (New York, NY)
- …and loss impact of plausible, high-severity, low likelihood operational and compliance risk events . The Scenario Analysis Program Management team is ... Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program . A successful candidate will partner across the… more
- Scotiabank (New York, NY)
- …to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events , Key Risk Indicators ("KRIs"), Non-Financial ... risk management framework with special attention to RCSA program and developing risk management for new...the Key Risk Indicators management, Issues Management, Operational Risk Events , New Initiatives,… more
- Scotiabank (New York, NY)
- … framework by driving consistency in data point gathering, including New Initiative Assessments, Operational Risk Events , Key Risk Indicators, etc., ... oversight program that proactively manages and assesses operational risk . + Contribute to the evolution...Office business line managers to address Operational risk issues. + Tracks operational events… more
- American Express (New York, NY)
- …support remediation of issues by influencing the Business Unit, who own and execute issue/ Operational Risk Event (ORE) remediation + Investigate and conduct ... issue types + Performing quality assurance on documentation of operational risk issues and events ...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- … operational risk issue types + Recommendation of remediation strategies for operational risk issues and events + Performing Quality Assurance of ... installment loans to consumers; + Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of...documentation and maintaining records of operational risk issues and events … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role ... management reporting and/or escalation of issues. This role conducts periodic and event driven reviews of customers, including targeted reviews to assess risks.… more
- Citigroup (New York, NY)
- …etc.), to ensure effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal ... Identification & Monitoring teams who partner to support operational risk related matters across functions and...Control Officer** will support the wider team's Hunting for Risk Framework strategy implementation. The program objective… more
- American Express (New York, NY)
- …(ORs), with a focus on the most common or high- risk issues and/or Operational Risk Events (OREs), based on comprehensive methodology (eg, comprehensive ... of the Corporate Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a… more
- MUFG (New York, NY)
- …defense," responsible for supporting and coordinating the application of the enterprise's operational risk management framework within the North American Markets ... also assist in the remediation and management reporting of operational risk issues and/or identified control weakness.... risk environment + Identify, document, and monitor risk events , losses and issues requiring attention… more
- American Express (New York, NY)
- …+ Support control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Support thematic ... mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management … more
- American Express (New York, NY)
- …+ Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events . + Proactively help ... installment loans to consumers; + Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of...& Testing team is to identify, assess and mitigate Operational Risk within BU processes to ensure… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... themes, etc. across the enterprise **Required Qualifications:** + 5 Years experience in operational risk management (eg, within Risk and/or Internal Audit… more
- Neuberger Berman (New York, NY)
- …Associate/Manager will play a critical role in supporting Neuberger Berman's Counterparty Risk program and framework, with additional responsibilities related to ... the opportunity to gain exposure to other areas of Operational Risk over time. The Key responsibilities...Maintain a watch list for third parties flagged for operational weaknesses, operational events or… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- JPMorgan Chase (Jersey City, NJ)
- … risk through execution of the Firm's management framework tools, including risk event management, reporting, and action plan tracking, and provide expert ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As a Tech...and Technology Controls for the Global Technology Issue Management program , you will play a pivotal role in… more
- TD Bank (New York, NY)
- … risk management. This includes setting and managing standards for program -wide governance and escalation, running risk assessments, testing, quality ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting team… more