- Synchrony (New York, NY)
- …and demonstrated track record for providing consultancy and assurance services for Operational Risk strategy, policies and governance + Willingness ... industry practices with demonstrated experience assisting the business with the identification, governance and management of IT/ operational risk +… more
- American Express (New York, NY)
- …these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior… more
- City National Bank (New York, NY)
- …development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge ... Control Assessments, Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management, Scenario Analysis, and… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk (OR) within Business Unit (BU) processes for GCS to ... various markets/office locations + Facilitate Business Units in their risk assessments performance (eg, Risk Control...to BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... experience + 5 years knowledge and experience auditing Data Governance and Data Management & Architecture control ...components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis,… more
- American Express (New York, NY)
- …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- KeyBank (Buffalo, NY)
- …/compliance peers. + For assigned LOBs, become the subject matter expert (SME) on operational risk and control matters (and compliance as assigned) by ... **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line...robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall… more
- American Express (New York, NY)
- …cross-functional forums related to changes being driven from Project ACE and Project Guardian risk taxonomy governance , control standards, and risk ... enablement tools, and automation capabilities. + Stakeholder Engagement & Governance : + Collaborate with key stakeholders in Risk...and Collaboration + Change Leadership + Project Management + Risk and Control Expertise + Operational… more
- JPMorgan Chase (New York, NY)
- …as necessary. + Identify global risk concentrations, assess risks, and recommend control adjustments. + Analyze Operational Risk losses and events to ... to be best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and… more
- Bank of America (New York, NY)
- Director; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... FLU/CF on applicable laws, rules and regulations. + Oversee operational risk matters, such as operational...risk controls. + Assist in the execution of governance and management routines. + Provide independent compliance and… more