- TD Bank (New York, NY)
- …**Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's ... proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive… more
- Citigroup (Getzville, NY)
- …framework across the respective businesses and assists in the identification of Operational Risk issues, while implementing both tactical and strategic solutions ... development of the RCSA content. + Support the mapping and tracking of Operational Risk events and issues impacting the RCSA program. + Support the RCSA's… more
- TD Bank (New York, NY)
- …requirements (eg, due diligence, risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program, this role will develop ... of compliance risks associated with key vendors.** + **Collaborate with Operational Risk and Compliance Units/ Risk Owners to ensure compliance risks… more
- American Express (NY)
- …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, ... monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify areas of… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... senior personnel on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses) to ascertain underlying causes and… more
- New York Power Authority (White Plains, NY)
- …assist in the risk roll-up/alignment process + Work with the Enterprise and/or Operational Risk team , NYPA management, and staff to facilitate the Model ... (ERRMC) and Executive Management Committee (EMC) + Work with Enterprise and Operational Risk leadership to ensure effective alignment of the enterprise and … more
- Mizuho Corporate Bank (New York, NY)
- …Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing, monitoring, and controlling ... operational risk for all businesses and legal entities across Mizuho US Operations (MUSO). The Business Risk and Control team collaborates with the various… more
- TD Bank (New York, NY)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- TD Bank (New York, NY)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- American Express (New York, NY)
- …Risk ID and Assessment team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GMNS to ensure adherence to regulatory ... etc. across the enterprise **Required Qualifications:** * 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more