- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented. Job expectations include identifying,… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- M&T Bank (Buffalo, NY)
- …and issues management . Provide assistance in the development of various operational risk / compliance related initiatives within the line of business ... Experience Preferred:** + Risks & Controls experience (examples: audit, compliance , operational risk / risk management ) + Knowledge of risk … more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will ... and standards (eg, escalation protocols) related to the execution of the Operational Risk Management programs. + Support internal and external exam … more
- City National Bank (New York, NY)
- …services industry * Minimum 7 years of experience in risk management , operational risk management , compliance , or audit * Minimum 5 years ... RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- JPMorgan Chase (New York, NY)
- …of the three lines of defense model. + Solid understanding of Compliance and Operational Risk Management frameworks. + Sound judgment in risk ... related to D&A product management , ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support D&A Product… more
- JPMorgan Chase (New York, NY)
- …Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...you will focus on providing independent oversight of IAM-related operational risk management practices across… more
- Citigroup (Getzville, NY)
- …+ Minimum of 5-8 years of experience in first line of defense control function, operational risk management , compliance , audit, or other control-related ... improving identification and remediation of significant control issues and operational risk events in a timely manner.... Risk and Controls system to support effective risk management and reporting. + Leverage a… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** + Advises and ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more