- American Express (New York, NY)
- …in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner with functional experts to identify and ... Issues and Events Policy **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- TD Bank (New York, NY)
- …team strives to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy ... processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/… more
- US Tech Solutions (New York, NY)
- …emerging risks, significant incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to ... as applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees)… more
- Wells Fargo (New York, NY)
- …Engineering (SRE) principles and automation to enhance system reliability, reduce operational risk , and improve time-to-recovery. + **Oversee Financial and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City National Bank (New York, NY)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... while working with Corporate Functions managers and 2nd line risk partners (to include Operational and Enterprise...and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic ... control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Compile thematic risk … more
- American Express (New York, NY)
- …the management, guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, ... and coordinate the efforts of ECMX process and product owners to enhance the operational risk framework. Job Responsibilities + Act as a central hub for risk … more
- American Express (New York, NY)
- …and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Manager of ... across the enterprise **Required Qualifications:** + 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- JPMorgan Chase (Brooklyn, NY)
- …effective design and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, ... and control environment of the respective LOBs or CFs, inclusive of Operational Risk , Compliance and Conduct Risks. + Prepare the annual presentation to the… more
- TD Bank (New York, NY)
- …matter experts; + Demonstrate a strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational ... to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place. The position is… more