- American Express (New York, NY)
- …themes, etc. across the enterprise. **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... function) + Understanding of critical operational risk management lifecycle activities + Excellent...independent quality assurance and process testing + Managing thematic risk reporting to provide actionable insights on… more
- JPMorgan Chase (Brooklyn, NY)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...partnering with various stakeholders, you will contribute to the reporting of a comprehensive view of technology risk… more
- TD Bank (New York, NY)
- …to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place for models and ... to remediation and develop processes to create timely, complete, and accurate reporting + Enables proactive, data-driven, risk -based decision making + Partners… more
- Whitsons Culinary Group (Islandia, NY)
- …fresh, nutritious meals while upholding the highest standards of safety, compliance, and operational excellence. The Risk Manager plays a vital role in ... Risk Manager Islandia, NY, USA Requisition Number 15163...enhance the internal policies and procedures manual covering claim reporting , handling, and monitoring practices. + Partner with internal… more
- BMO Financial Group (New York, NY)
- …** Risk Analytics & Reporting :** Lead the development of advanced risk reporting , analytics, and tools to enhance transparency and decision-making. + ... of physical and financial commodity markets, including logistics, delivery, and operational risk considerations. + **Leadership:** Proven ability to influence… more
- SMBC (New York, NY)
- … risk function. Participate in initiatives to resolve data quality issues. Ensure risk reporting is accurate, clear and complete, and presented to the right ... Data Management. **Role Objectives** + Execute data governance, improve operational data quality, and implement BCBS 239 compliance. Ensure... domain. + Credit Risk and/or Market Risk reports production experience ( Risk reporting… more
- American Express (New York, NY)
- …ensuring strong alignment between analytics, operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & ... of internal fraud exposure. + Partner with Fraud Operations, Investigations, and Operational Risk teams to translate case findings into preventive rule… more
- Bloomberg (New York, NY)
- …strategic mindset, deep subject matter expertise, and the ability to translate complex risk concepts into actionable guidance for our operational teams. We'll ... and offboarding. * Establish thematic risk assessment methodologies to streamline risk identification and reporting across similar vendor types or services.… more
- UMB Bank (Albany, NY)
- **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... corporations. This team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for mitigating … more
- TD Bank (New York, NY)
- …actions, as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + ... + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more
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