- M&T Bank (Buffalo, NY)
- …stays within scope and meets regulatory requirements, while ensuring adherence to business requirements and Corporate Technology standards. Ensure the Bank ... Experience Required:** Combined minimum of 5 years' higher education and/or operational / business analytics experience Strong verbal and written communication… more
- American Express (New York, NY)
- …management objectives. Responsibilities include + Assist in implementing operational risk management plans for the Corporate Functions Control Management ... team within AENB HQ governs the first line of defense risk management centrally for seven corporate functions. The...overall operational risk … more
- TD Bank (New York, NY)
- …teams ensure that Business Lines' AML/ATF program activities align with TD's corporate risk philosophy and strategic direction. **Depth & Scope:** + Helps to ... **Position:** Director, Corporate & Investment Banking Oversight, US FCRM TDS Business Oversight **Reports to:** AVP, Head of FCRM Oversight, TD Securities, US… more
- Santander US (Miami, FL)
- …management. * Liaise with Banco Santander International (BSI) headquarters to ensure corporate Business Continuity and Technology Risk Management ... line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders within… more
- Ally (Lansing, MI)
- …development and execution of testing and monitoring activities for the Insurance business line. The position is responsible for executing testing and monitoring of ... and assessing process risks and controls, documenting narratives of business processes including the supporting IT applications, identifying and evaluating… more
- Regions Bank (Birmingham, AL)
- …offers internship opportunities to college students which includes positions across Corporate Compliance, Operational Risk Management, Enterprise Credit ... to gain exposure to the various groups within Regions Risk Management. Intern Placement Opportunities: + ** Corporate ...how data can be utilized to inform decision-making. + ** Operational Risk Management** - The Operational… more
- First National Bank of Omaha (Fort Collins, CO)
- … and strategic risks. + Provide proactive oversight and challenge to operational risk , regulatory compliance, and control effectiveness. + Oversee testing, ... position requires a visionary leader who can balance robust risk management with business growth objectives in...across all levels of the organization. + Skilled in operational risk identification, internal controls, scenario analysis,… more
- TD Bank (Greenville, SC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- USAA (Tampa, FL)
- …the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational ... Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management… more
- UGI Corporation (King Of Prussia, PA)
- …and mitigate financial, operational , regulatory, and strategic risks across business units. + Develop integrated risk management analytical tools, conduct ... and Compliance, the UGI Executive Leadership Team, the Corporate Risk Committee and the Board. Essential...with emerging risks. + Expertise in regulatory compliance, financial risk analysis, and operational risk … more