- American Express (New York, NY)
- …and emerging risk themes. **Minimum Qualifications:** + 3 years of experience in operational risk management, internal audit , or related risk /control ... a structured and transparent approach to inherent and residual risk management. We are seeking a ** Manager **...Conduct independent control monitoring and compile insights on key operational risk trends, activities, and emerging issues.… more
- Santander US (Brooklyn, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including ... Branch Operations Manager , Montague St, Brooklyn, NY Country: United States...customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and… more
- American Express (New York, NY)
- …Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational ... team is to identify, assess, mitigate, and report on Operational Risk within the BU processes of...inherent and residual risk . Credit & Fraud Risk (CFR) is looking for a Manager … more
- JPMorgan Chase (New York, NY)
- …role for you! Our team is at the forefront of AI governance and operational risk management, driving the development and implementation of robust controls and ... for overseeing artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. Your responsibilities… more
- Capgemini (New York, NY)
- …and recommendations to improve risk management practices, particularly in areas such as operational risk , resiliency risk , IT risk , data privacy ... cybersecurity risk + Developing and implementing control frameworks to enhance operational risk management. Travel is required per 50-75% dependent on client… more
- Wells Fargo (Rye Brook, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Mizuho Corporate Bank (New York, NY)
- DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe Americas Operational Resilience Department enables the bank to ... Operational Resilience in building and developing a high-performing, enterprise-wide operational resilience team. + Support audit preparation, coordination… more
- American Express (New York, NY)
- …in the financial services industry in operational risk management, data risk management, internal audit or a related field. + Experience executing ... crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over… more
- Molina Healthcare (Buffalo, NY)
- …may have technical team members. **Expanded Scope:** The Senior Project Manager for Claims Operations drives complex, multi-workstream initiatives that span people, ... criteria (eg, first-pass resolution, auto-adjudication rate, claims cycle time, audit findings, cost-to-serve). + Process Optimization: Lead current/future-state mapping,… more
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