• Campus Graduate Summer Internship Program - 2026…

    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
    American Express (09/01/25)
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  • Operational Risk Fraud Oversight…

    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
    City National Bank (10/01/25)
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  • Operational Risk Officer - Business…

    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
    KeyBank (09/14/25)
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  • VP - Non-Financial Risk ( Reporting

    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
    Mizuho Corporate Bank (09/24/25)
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  • Operational Risk Senior Manager…

    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
    M&T Bank (09/28/25)
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  • Operational Risk Manager

    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
    Marex (09/10/25)
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  • Financial Controls Manager/ Regulatory…

    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
    TD Bank (09/27/25)
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  • Senior Markets Financial Reporting

    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 (08/20/25)
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  • Head of Risk and Control for Payments…

    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
    Citigroup (08/08/25)
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  • Operational and Compliance Risk

    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
    KeyBank (09/26/25)
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