- American Express (New York, NY)
- …work closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** + Assist ... Control Management , gaining hands-on experience in governance, risk identification, assessment, testing & reporting , issues...in implementing operational risk management plans within… more
- City National Bank (New York, NY)
- …, Scenario Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information to the Management Risk Committee, ... FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting ,… more
- KeyBank (NY)
- … Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing ... reporting , ensuring line of business alignment within the Operational Risk program and framework. - Responsible...processes. - Responsible for ongoing development and implementation of operational risk management topics, including… more
- Mizuho Corporate Bank (New York, NY)
- …requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management ) has built repeatable / sustainable non-financial ... following responsibilities: + Lead the design, production, and delivery of high-quality risk reporting for senior management , risk committees, and… more
- M&T Bank (New York, NY)
- …its risk partners, as applicable. They report to the Senior Director- Operational Risk Management and exercise independent judgment, discretion, and ... for the designated business/function oversight in line with the Operational Risk Management framework and...include other risk areas such as Regulatory Reporting and/or executive and senior management . +… more
- Marex (New York, NY)
- … operational risk culture. The role assists in the implementation of the Operational Risk Management Framework in North America, a priority of the ... ensuring comprehensive oversight and identification of operational risk trends. + Risk Reporting :...Experience + At least six plus (6+) years of operational risk management , enterprise … more
- TD Bank (New York, NY)
- …Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations.… more
- Citigroup (Getzville, NY)
- … Reporting , Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, please see ... policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception...*7-10+ years of relevant experience in financial accounting and operational aspects of books and records management … more
- Citigroup (Getzville, NY)
- …coverage and support for Domestic Payments Operations. Within this team the Operational Risk Group Manager is accountable for management of Risk for ... events cycle, which includes the capture, escalation and management of operational risk events...products and/or processes, specially related to Operational Risk Events, Loss Capture System Reporting and… more
- KeyBank (Buffalo, NY)
- …and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of ... + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance), and/or audit experience… more
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