- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk ... ongoing supervision activities - In depth experience with PNC's Operational Risk Framework, inclusive of risk...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- ManpowerGroup (New York, NY)
- …requirements. + Support the execution and enhancement of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk ... Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk...+ Bachelor's Degree in Finance, Economics, or a related field . + Strong understanding of risk management… more
- American Express (New York, NY)
- …data risk priorities and drive mitigation efforts. + Develop and oversee risk and control self-assessment (RCSA) processes focused on data domains and ... risk indicators (KRIs), metrics, and executive dashboards for visibility into data risk posture and control effectiveness. + Provide thought leadership on the… more
- MUFG (New York, NY)
- …We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line of Defense's ... program for assessing and monitoring operational risks, across the product offering of the group....Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment banking, and… more
- TD Bank (New York, NY)
- …issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... controls and operating methods that have significant financial and operational impact within the context of own field...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer… more
- American Express (New York, NY)
- … events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and operational monitoring** + **Experience with** ... monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud...Controls Policy** + **Lead victim fraud events analysis with operational risk lens and partner with functional… more
- TD Bank (New York, NY)
- …within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims ... as a source of advice to senior management in field of specialty; may lead team(s) of related specialists/experts...+ Proven track record of partnering with business, finance, risk , audit, and technology teams to drive control… more
- M&T Bank (Buffalo, NY)
- …organization. This role focuses on the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- TD Bank (New York, NY)
- …assessment (regulations, laws, rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control and audit support to ... direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory… more
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