- 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 ... for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within...management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more
- Bloomberg (New York, NY)
- Operational Risk Manager - Regulatory Mapping - 12 month contract Location New York Business Area Legal, Compliance, and Risk Ref # 10045734 **Description & ... is a unique opportunity for broad exposure across the Company's businesses, operational risk programs (across technology, information security, enterprise … more
- KeyBank (NY)
- …MS Word, Teams, Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA + Familiarity with Key's ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Citigroup (Getzville, NY)
- …execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely ... : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial… more
- American Express (New York, NY)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all...required. - Manage 2nd LOD requirements related to the Governance , Risk & Compliance application and … more
- Citigroup (Getzville, NY)
- …execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely ... : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and… more
- JPMorgan Chase (New York, NY)
- …to support and enhance the organization to meet their strategic and operational goals and ensure efficient day-to-day operations. Your exceptional communication and ... abilities will foster productive relationships with stakeholders, ensuring alignment and effective risk management. In this pivotal role, you will contribute to the… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk ... ongoing supervision activities - In depth experience with PNC's Operational Risk Framework, inclusive of risk...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more