- TD Bank (New York, NY)
- …availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- TD Bank (New York, NY)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Citigroup (Getzville, NY)
- … risk events cycle, which includes the capture, escalation and management of operational risk events + Lead business level programs to address themes ... risk that covers sub product and cluster oversight + Lead in operational risk... business level procedures that makes sure that Operational Risk Data is captured consistently and… more
- Molina Healthcare (Albany, NY)
- …Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and ... * Demonstrated skill in root-cause triage that routes each complaint to the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track… more
- Scotiabank (New York, NY)
- …in the US, the candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with ... will be responsible for oversight of RCSA execution, support the Key Risk Indicators management, Issues Management, Operational Risk Events, New… more
- Scotiabank (New York, NY)
- … in the US, the candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework. The role ... areas and how they interact. Applies in-depth understanding of business impacts to help manage operational risks.... oversight of RCSA execution, support the Key Risk Indicators management, Issues Management, Operational … more
- American Express (New York, NY)
- …of experience in the Financial Services industry + 5 years of experience in Operational Risk Management in Business Control function, Independent Risk ... effective in capturing existing, upcoming, and emerging risks. + Driving business and risk insights through the oversight and growth of a portfolio of audit… more
- American Express (New York, NY)
- …with benefits, flexibility, and an inclusive culture. **About the Team** The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs across the enterprise....and issue/event trends to support informed decision making and risk oversight . + Provide input into communications… more
- JPMorgan Chase (New York, NY)
- …focus on providing independent oversight of IAM-related operational risk management practices across Lines of Business (LOBs), Regions, and Corporate ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the… more
- American Express (New York, NY)
- …and implement key risk and control initiatives across the Consumer Banking business , driving effective risk mitigation and strong collaboration across BUs. + ... you make an impact in this role?** **About the Business ** The US Consumer Services business is...+ Partner closely with Control Management, Compliance, GCO and Risk partners on control and oversight agenda… more