• Analyst II ORM

    City National Bank (New York, NY)
    …for supporting the development and operation of City National Bank 's (the Bank 's) Operational Risk Management (ORM) program as prescribed by the ... risk -rating of quantitative models. Performs validation of quantitative financial or operational models according to a risk -based schedule and prepares… more
    City National Bank (04/18/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …Decisions made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank . On a tri-annual basis this ... opportunities to learn, grow, and make an impact. Join us ! **Job Description:** This job is responsible for overseeing...Rules, and Regulations **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank more
    Bank of America (05/31/25)
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  • Data Management & Regulatory Reporting Subject…

    Mizuho Corporate Bank (New York, NY)
    …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding to include ... services to all businesses and legal entities across Mizuho US Operations (MUSO). Effectively managing risk on...dedicated focus on Data Management. Position: Data Management Lead ( Operational Risk Management) We are seeking an… more
    Mizuho Corporate Bank (03/19/25)
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  • Manager of Governance, Regulatory Change…

    American Express (New York, NY)
    …of the Corporate Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a ... are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (06/04/25)
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  • Manager of Governance, Exam and Audit Management

    American Express (New York, NY)
    …of the Corporate Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a ... are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (06/05/25)
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  • Manager, Corporate Functions Control Management…

    American Express (New York, NY)
    …complaints, then escalate and flag concerns accordingly + Provide support to develop the operational risk framework to enable effective risk management and ... (ie, escalation protocols), related to the execution of the Operational Risk Management programs + Facilitate the...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (06/04/25)
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  • Portfolio Manager, US Capital Markets

    CIBC (New York, NY)
    …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Capital Markets Portfolio Manager, US Operational Risk Management will be responsible ... We're building a relationship-oriented bank for the modern world. We need talented,...CIBC's second line of defense in the management of operational risk by challenging the business lines'… more
    CIBC (05/16/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …Officer (Deputy CISO) will support the MD & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ... Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (05/10/25)
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  • Commercial Credit Senior Underwriter/Portfolio…

    M&T Bank (Hauppauge, NY)
    …skills, and experience will inform their specific compensation. **Location** Hauppauge, New York, United States of America M&T Bank Corporation is an ... credit request discussions or committee presentations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
    M&T Bank (05/25/25)
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  • Director, Treasury Management Officer - FinTech…

    Scotiabank (New York, NY)
    …with the Payment Intermediary space and that clients are assessed against the banks risk framework throughout the client lifecycle. + Demonstrates strong ... day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (05/14/25)
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