- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Operational Risk Management (ORM) organization within Global Risk and ... processes and geographies at American Express. The Director - Operational Risk Management will be...analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team will… more
- American Express (New York, NY)
- …services institution, executing one of the following: data governance, risk management , operational controls, or regulatory reporting . + 2 years ... will bring expertise in data governance, controls framework, and risk management with a strong background in...and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk … more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... implementation of effective operational risk management programs throughout...reporting insights, including the aggregation and communication of operational risk reporting . + Help… more
- Deloitte (New York, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management ,… more
- TD Bank (NY)
- … Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides a comprehensive and diverse ... these risks + Establishes and provides on-going analysis and reporting on operational risk and/or...core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management ,… more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and...business unit's activities, including credit risk , market risk , operational risk , compliance … more
- American Express (New York, NY)
- …across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for ... independently assessing, monitoring, and reporting operational resilience risks and providing a...programs, including Risk and Control Self Assessments, Operational Risk Management , etc. +… more
- American Express (New York, NY)
- …**How will you make an impact in this role** The Director, Business Disruption & Operational Resilience Risk Management is a new role dedicated to managing ... and reports directly to the Vice President, Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience. The incumbent will… more
- Scotiabank (New York, NY)
- …Issue and Action plan management , Risk Assessments, Scenario Analysis, and Operational Risk Events and reporting key outcomes. + Support the Director ... responsible for implementing and ongoing execution of the US Operational and Data Risk Management ... Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting… more
- TD Bank (New York, NY)
- …to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change management initiatives, conducting ... Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more