- Citigroup (Getzville, NY)
- …at Director or Managing Director levels. + Additional responsibilities may include representing control design in Operational Risk Forums (ORF) and senior ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville New York United… more
- American Express (New York, NY)
- …**Qualifications:** + Experience in operational risk management (eg, within Risk , Internal Audit, or Control Management function) and has a deep ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- MUFG (New York, NY)
- … Risk and Control Managers, Line of Business Executives and other Operational Risk stakeholders + Strong oral / written communication skills. + Able to ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...controls (from front to back office). + Expertise in control testing techniques and documentation + Strong understanding of… more
- BMO Financial Group (New York, NY)
- …Process and Control Review (TPCR):** Drive process improvement to prevent Operational Risk Event (ORE) and Loss by identifying vulnerabilities, enhancing key ... services to clients around the world. #bmocapitalmarkets The **VP, Operational Risk & Resilience, Global Markets (GM)**...inadequate internal process, people, and system controls. + **Process Risk & Control Library:** Lead the trigger… more
- Scotiabank (New York, NY)
- …but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary...in the Financial Services industry. + Expertise in RCSA, Control testing, Key Risk Indicators development and… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational ... Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG)...the bank. **Role Responsibilities** + Assist in managing the Risk and Control Self Assessment (RCSA) Program… more
- Scotiabank (New York, NY)
- …but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), ... for Operational and Data Risk to build insights using available operational risk data, eg, Operational Risk Events. As the function evolves, the… more
- Scotiabank (New York, NY)
- …limited to, Risk and Control Self Assessments ("RCSAs"), New Initiatives, Risk identification, Operational Risk Events, Key Risk Indicators ... Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... area of specialization. **Responsibilities:** **Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- American Express (NY)
- …objective of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a foundational governance ... are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS...for a Sr. Manager of Governance focused on ensuring control management and risk reporting is embedded… more
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