- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Lead -- Payments The ORM Lead for the Payments line of business (LOB) is responsible for identifying, assessing, and mitigating ... existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework (ORMF), industry best… more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Lead -- Commercial, Credit and Lending and Trade Services The ORM Lead for the Commercial, Credit, and Lending and Trade ... assessing, and mitigating existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively coach, teach,… more
- Santander US (Miami, FL)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... Participate in the development of training materials for key Operational Risk , Enterprise Risk and...control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program.… more
- Grant Thornton (Iselin, NJ)
- …+ Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit ... processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness...Risk Management, Information Technology, MIS, or a related field is required + Minimum 6 years of related… more
- JPMorgan Chase (Houston, TX)
- 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 & ... effectiveness and inform governance work + Accountable for risk and control governance in Product Lines...5+ years of experience or equivalent expertise in technology risk management, information security, or related field ,… more
- Shuvel Digital (Pensacola, FL)
- …multi-faceted projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and ... a focus on one or more particular types of risk such as financial, or operational , ...requirements, federal and state laws, and Navy Federal's quality control standards, policies and procedures + Develop, lead and… more
- M&T Bank (Buffalo, NY)
- …organization. This role focuses on the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Grant Thornton (Charlotte, NC)
- …include: + Review operational , financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of the ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- TD Bank (Mount Laurel, NJ)
- …assessment (regulations, laws, rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control and audit support to ... direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory… more