- KeyBank (Buffalo, NY)
- …+ Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance), and/or audit experience ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's… more
- American Express (New York, NY)
- …results through extensive engagement and close collaboration with multiple stakeholders including Operational Risk Management (ORM), Business Unit Control ... Sarbanes Oxley Act. The team is looking for a Manager of SOX Advisory & Analytics to help ensure... and Controls, Audit Approach, SOX; Process Self-Assessment and Operational Risk Management + Strong… more
- American Express (New York, NY)
- …for third-party risks and related frameworks across American Express. ETRM is part of the Operational Risk Management group of GRC and is responsible for ... and oversight activities. GRC's Enterprise Third-Party Risk Management (ETRM) is hiring a senior manager ...ideal candidate will have a strong background in third-party risk , operational risk management… more
- American Express (New York, NY)
- …Also, they do preventive work to avoid future overdue with accounts that have a high exposure. Manager - Risk management - Banking Risk Team, US ROLE: ... in real-time. + Bachelor's or master's degree or equivalent work experience in risk management , especially deposit & operational risk (master's in… more
- JPMorgan Chase (New York, NY)
- …data solutions provider. This role will allow you to promote innovation in risk management , product development, and operational efficiency. **Job ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- Grant Thornton (New York, NY)
- As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and technology processes to provide clients with… more
- American Express (NY)
- …+ 5 years of experience in a financial services organization in Third-party risk management + Master's Degree preferred in Project Management , ... Business Analytics, Strategic Problem Solving + Knowledge of third-party risk management requirements + Clear, effective written and oral communication skills… more
- American Express (New York, NY)
- …etc.) + Bachelor's or master's degree. + Strong understanding of internal fraud, conduct risk , operational risk management , or regulatory compliance. + ... the Internal Controls Framework, Enterprise Issue Management , Risk and Control Self-Assessment, and Enterprise Operational ..., Risk and Control Self-Assessment, and Enterprise Operational Risk Event Policies. + Supporting, as… more
- SMBC (New York, NY)
- … Risk Management Coordination Team plays a pivotal role in operational coordination and facilitation of risk oversight processes across SMBC entities. ... affiliates, Head Office, and regulatory bodies. - Collaborate effectively with internal risk management colleagues and leadership. - Apply strong analytical… more
- TD Bank (New York, NY)
- …+ Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a ... for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group...oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory… more