- American Express (New York, NY)
- …Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to identify, ... assess, mitigate, and report on Operational Risk within BU processes for our...through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team… more
- City National Bank (New York, NY)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Credibly challenge 1LOD ... failure. * Review and challenge remediation initiatives to ensure operational risk exposures associated with known control deficiencies are addressed. This… more
- SMBC (White Plains, NY)
- …via RCSAs and KRIs including alignment to taxonomies (ie, process, control , risk , etc.) + Handle the governance and input of data into the ... benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director...the bank. **Role Responsibilities** + Assist in managing the Risk and Control Self Assessment (RCSA) Program… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control...the enterprise **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Scotiabank (New York, NY)
- … governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires the ability ... including but not limited to, new initiatives, business process mapping, operational risk and control self-assessments (RCSA), etc., across all SBUS… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Bank of America (New York, NY)
- …Oversees engagement in activities which provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and ... Compliance and Operational Risk Executive New York, New...success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure… more
- American Express (New York, NY)
- …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… 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