- American Express (New York, NY)
- …the Compliance Risk Management Program and the broader Operational Risk Program + Supporting the annual Control and Compliance evaluation process, ... assessment, risk identification, articulation and escalation + Expertise in control evaluation, including control design and effectiveness + Experience in… more
- HSBC (Buffalo, NY)
- …Audit + Risk & Controls Strategy - embedding CRQ into wider Operational Risk Management Framework and controls ecosystem. Tying together all other components ... and business senior management forums + Working with the Control Owners, Independent Risk , Internal Audit and...all work products + Experience of working at an operational level in international environments which drive a true… more
- US Bank (New York, NY)
- …the Technology and Security Risk Oversight team that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides ... for the Line of Business (LOB)/function in alignment with Operational Risk Management vision and strategy and...This position is responsible for oversight and challenge of control / risk assessments and the development of … more
- SMBC (White Plains, NY)
- … risks framework The Risk Officer is responsible for executing on operational risk framework controls and continued enhancement of the non-financial risks. ... identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of...and its effectiveness in identification of inherent and residual risk using Operational Risk Framework… more
- Synchrony (New York, NY)
- …practices, governance and controls over the Company's enterprise, modeling and model risk management, operational , and credit management functions. **_Our Way of ... modeling processes and model risk management + Research relevant banking, regulation, risk management, and operational topics. + Act as model subject matter… more
- Citizens (New York, NY)
- …embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of providing guidance for applicable… more
- M&T Bank (Buffalo, NY)
- …to established key risk indicators (KRIs), and recommend enhancements to strengthen risk control structure. + Accurately complete Risk Control ... work and employee assignments to those initiatives responsible for risk and control functions in the business...risk initiatives they lead. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the center of keeping JP Morgan Chase strong and ... This position requires expertise and experience in privacy governance, compliance, and operational risk . Familiarity with key privacy laws, rules, regulations,… more
- Santander US (New York, NY)
- …Management Associate will be part of the 2nd line of defense in the CIB Operational Risk Management team responsible for managing payments risk frameworks ... management activities. This role will report to the Chief Operational Risk Officer (CORO). They partner with...defense. + Credible review and challenge of 1st Line Risk and Control Self-Assessments (RCSA), including identification… more
- Bloomberg (New York, NY)
- …a risk management framework, ensuring appropriate controls and control monitoring, assessing operational processes and technology risks, identifying ... clients and Bloomberg partners. We are passionate about mitigating operational risk and diligent about minimizing bureaucracy...+ Understanding of risk management frameworks and Risk and Control Self Assessments (RCSA) +… more