- KeyBank (Buffalo, NY)
- …Office (DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for ... ideal candidate will have deep experience in data governance, operational risk , and risk oversight,...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- American Express (New York, NY)
- …enterprise risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical part in ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- Bank of America (Elma, NY)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Policy Senior Officer for its New York, NY location. Duties: Lead the Risk Identification process within US Personal Banking ... financial risk , including credit risk , and non-financial risk , including operational risk experts, stress testing groups, and the Financial Planning… more
- Highmark Health (Albany, NY)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- TD Bank (New York, NY)
- …and/or non-standard requests + Researches and investigates a range of operational /reporting/process issues and provides recommendations to senior management ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to… more