- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... enterprise knowledge, recognizes and anticipates emerging trends and identifies operational efficiencies and opportunities with other business management… more
- American Express (New York, NY)
- …compliance with regulatory expectations. **The Analyst, Corporate Functions Operational Risk Management will:** + Support the independent oversight and ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- KeyBank (Amherst, NY)
- …audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of...with other groups within Key including the lines of business , other risk management teams and internal… more
- Marex (New York, NY)
- …Contribute in and create reporting materials for governance forums, ensuring comprehensive oversight and identification of operational risk trends. + ... transparency and business unit-level ownership and accountability over operational risk and control environments, fostering continuous improvement. + … 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
- Capgemini (New York, NY)
- …the job you're considering** As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for establishing and maintaining a comprehensive ... across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic...particular focus on Agentic AI systems, which require heightened oversight due to their autonomous nature. You will lead… more
- TD Bank (New York, NY)
- …Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities ... Oversight program, including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans,… more
- JPMorgan Chase (New York, NY)
- …+ Partner with Technology, business , and global teams to deliver operational transformation focused on risk reduction and automation + Oversee holistic ... be responsible for Fund & Client onboarding, Transitions, Funds Oversight and New Business initiatives. The team...office teams, and custodians + Liaise between the Equity business and operational teams on new initiatives,… more
- Scotiabank (New York, NY)
- …risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion into new ... issues in business ; + Drive analyses of operational risk events (losses, gains and near-misses)...same-day and T+1 monitoring; + Lead and develop monthly oversight reports, including trend analysis, for delivery to and… more
- KeyBank (Boulevard, NY)
- …own, proactively identify, measure and manage risk within their associated business processes + Provide direction and oversight to team for gathering ... **ABOUT THE JOB (JOB BRIEF)** This **Manager, BRC (BPRI)** position is within the Business Risk & Controls (BRC) organization's Business Process Risk… more