- American Express (New York, NY)
- …for third-party risks and related frameworks across American Express. ETRM is part of the Operational Risk Management group of GRC and is responsible for ... Express globally. The ideal candidate will have a strong background in third-party risk , operational risk management , and second line of defense… more
- American Express (New York, NY)
- …etc.) + Bachelor's or master's degree. + Strong understanding of internal fraud, conduct risk , operational risk management , or regulatory compliance. + ... the Internal Controls Framework, Enterprise Issue Management , Risk and Control Self-Assessment, and Enterprise Operational ..., Risk and Control Self-Assessment, and Enterprise Operational Risk Event Policies. + Supporting, as… more
- Citigroup (Getzville, NY)
- …as; Enterprise Risk Management , Market Risk , Model Risk Management , Operational Risk Management , US Personal Banking or Wealth ... Citi is looking for Summer Analysts to join the Risk Management team in our Buffalo office. Your work, as part of the Risk summer program, can have an… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and ... and supervisory expectations in terms of the quantity and quality of operational risk management . + Subject matter expertise in Non-Financial Risk… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and ... and supervisory expectations in terms of the quantity and quality of operational risk management . + **Data Fundamentals:** Demonstrable understanding of Data… more
- TD Bank (New York, NY)
- …+ Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager...oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory… more
- City National Bank (New York, NY)
- …risk profile is at or near risk appetite. As part of enterprise Operational Risk Management , this position is responsible for providing oversight for ... between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- MUFG (New York, NY)
- …+ Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk ... risk mitigation recommendations including control environment performance and risk management plans in place for critical...and board level committees + Assist in sustaining the operational risk and control framework and ensuring… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more