- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Line of Business Risk Lead within PNC's Technology Risk organization, you will be ... participate in STEM OPT for this position. **Job Description** + Establishes Line of Business risk management strategy and oversees the execution of the risk… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... a thoughtful work product. **Role Description Overview:** The Governance In- Business Risk & Control AVP will be...readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent… more
- Charles Schwab (Westlake, TX)
- …and continuous improvement. **What you have** **Qualifications:** + 10+ years in risk management, governance, or operational risk roles preferably ... **Your opportunity** **Director of Business Unit Risk , Spot Crypto Offer**...oversight , customer complaint monitoring, regulatory compliance and driving risk accountability across the first line in a matrixed… more
- American Express (New York, NY)
- …third-party fraud risks across business processes and products, including independent oversight on non-model tools used in fraud risk management. * Conduct ... at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our...Qualifications * 5 years of experience in fraud or operational risk management in the Banking or… 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
- City National Bank (Phoenix, AZ)
- …risk profile is at or near risk appetite. As part of enterprise Operational Risk Management, this position is responsible for providing oversight for ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC… more
- TD Bank (New York, NY)
- …drives, develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight , advisory support/services ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- Capital One (Mclean, VA)
- …Risk Capital One is seeking an energetic, self-motivated Director to lead the Country Risk team within the Operational Risk Management second line of ... other change management forums. As part of the larger Operational Risk Management (ORM) organization, you will...complex network of stakeholders related to enhancements to international risk oversight + Creates a highly collaborative… more
- MUFG (Tampa, FL)
- …governance materials as needed **Qualifications:** + 6 plus years of experience in operational risk management, (Includes operations, operational risk ... policies, standards, and processes. As part of an effective risk and control framework, Business Unit ...Understanding of the regulatory environment and regulations related to operational risk , and Office of the Comptroller… more
- BMO Financial Group (Milwaukee, WI)
- …and frameworks. + Provide oversight and guidance on AML governance and risk practices across business units. + Collaborate with senior leaders and ... risk culture. \#ERPMDreamJobs This role is about governance, risk oversight , and strategic alignment across the...be at the forefront of designing and implementing AML risk frameworks and methodologies, guiding the business … more