- Citigroup (Getzville, NY)
- …skills. Qualifications: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely...Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and… 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
- Scotiabank (New York, NY)
- …+ The candidate will be responsible for the ongoing execution of the US Operational Risk Management Framework. The framework encompasses the key components ... Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting...for providing strategic leadership and oversight of the bank's operational risk management framework with… more
- MUFG (New York, NY)
- …details. We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line ... the group. Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment banking, and transaction… more
- Bank of America (New York, NY)
- …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + ... to resolve broad and complex operational issues + Responsible for expense management , reporting and forecasting for operations areas managed as well as… more
- American Express (NY)
- …practices, themes, etc. across the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or ... objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team...Internal Audit function) Understanding of critical operational risk management lifecycle activities + Strong project… more
- TD Bank (New York, NY)
- …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 ... enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program,… more
- Citigroup (Getzville, NY)
- …enterprise risk management frameworks and knowledge of risk reporting tools and techniques. + Exposure to operational risk concepts, ... documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the… more
- CIBC (New York, NY)
- …(eg, root cause analysis, action plan and timelines to address) and provide to Risk Management for inclusion in reporting + Identifying, reporting ... assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for… more