- KeyBank (NY)
- …This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** ... executing risk oversight activities for Business Banking and various assigned operational and...program and framework. - Responsible for primary execution of Operational Risk oversight and help… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or ... Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and… more
- KeyBank (Buffalo, NY)
- … of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight and credible ... have deep experience in data governance, operational risk , and risk oversight , with...and facilitate corrective actions + Foster strong relationships with business partners to promote risk transparency +… more
- Citigroup (Getzville, NY)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Global ... Operational Risk Management (ORM) is an... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- Citigroup (Getzville, NY)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Global ... Operational Risk Management (ORM) is an... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- American Express (New York, NY)
- …third-party fraud risks across business processes and products, including independent oversight on non-model tools used in fraud risk management. + Direct ... Express. We are seeking an experienced Director, External Fraud Risk Oversight (2 nd LOD), to join...Qualifications:** + 10 years of experience in fraud or operational risk management in the Banking or… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. ... regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analytical abilities. **Education and Experience Preferred:** Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) 4 or more… more
- Molina Healthcare (Syracuse, NY)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director, and team in the general ... of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures...development of the Operational Oversight Program including, but not limited… more
- Citigroup (New York, NY)
- …a transaction on the bank's reputation, considering factors such as client conduct and business practices. + ** Operational Risk :** Review operational ... the Role:** This is a senior leadership position within Banking & International Risk responsible for providing independent and credible challenge to the First Line… more