- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will… more
- American Express (New York, NY)
- …mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management ... and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards,… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... senior personnel on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses) to ascertain underlying causes and… more
- Elevance Health (Indianapolis, IN)
- …Capabilities, and Experiences:** + Experience in healthcare, audit, regulatory compliance, operational risk management, or data governance strongly preferred. + ... ** Risk Management Strategy Director Senior (Strategy Consulting Dir...oversight** , and **DPAIO (Digital Platforms and AI Office) operational rigor** . This position plays a critical role… more
- TD Bank (Greenville, SC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Capital One (Richmond, VA)
- …the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is ... Control Self Assessments, Process Level Assessments).** **As part of the larger Operational Risk Management (ORM) organization, you will work with talented… more
- TD Bank (Charlotte, NC)
- … risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The ... manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk (OR) within Business Unit (BU) processes for GCS to ... (supplemental to BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events to senior management, to… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …+ Ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures + Ability to work well under pressure, adapt to ... and influence internal governance processes, controls and related key risk indicators (KRIs) + Management of Operational ...key risk indicators (KRIs) + Management of Operational incident tracking including identification of root cause, … more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance, Conduct and Operational ... credible relationships with first-line stakeholders. **Job Responsibilities** + Oversee operational risk of the Engineering organization developing platforms… more