- TD Bank (New York, NY)
- …firm's FCRM program and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control and risk management ... + Support oversight activities for the US CIB business, including new business and product initiatives, customers and transactions. + Provide quality evaluations… more
- TD Bank (New York, NY)
- …crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a key ... role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, ...Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment… more
- City National Bank (Charlotte, NC)
- …assigned coverage areas to ensure operational risk exposures associated with known control deficiencies are addressed. This includes providing oversight and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE...operational risk programs executed by assigned 1LOD business or corporate unit(s), related to Payment Systems, including Risk and… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... risk oversight . This position is responsible for implementing risk ...independently monitor Technology division and Business Unit adherence to corporate risk policies, defined Business unit procedures and key… more
- City National Bank (San Francisco, CA)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes,… more
- BMO Financial Group (Minneapolis, MN)
- …Issues Oversight and Testing, this risk professional will lead risk & control testing, audit oversight , and issues management (including control gap ... procedures applicable to the group. + Provides audit and regulatory exam oversight ; assesses results and identifies control breakdowns and thematic issues,… more
- Cleveland Clinic (Beachwood, OH)
- …the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you ... cross-functional system designed to ensure compliance with applicable Export Control and Research Security regulations. Using your expertise in business… more
- AIG (Atlanta, GA)
- …in delivering responsive, fair and professional service with empathy and efficiency. TPA Oversight claims handles carrier oversight of TPA adjusted claims for ... General Insurance. TPA Oversight claims is a growing team in General Insurance...claims is account and relationship driven working with large corporate insureds with a focus on working collaboratively in… more
- Wells Fargo (TX)
- …controls within applications that support financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and ... the Enterprise COSO testing team. The Enterprise Finance function contains the Corporate Controllers division, which includes the Enterprise Controls & Oversight … more
- TD Bank (Fort Lauderdale, FL)
- …strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption… more