- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... enterprise knowledge, recognizes and anticipates emerging trends and identifies operational efficiencies and opportunities with other business management… more
- American Express (Sandy, UT)
- …compliance with regulatory expectations. **The Analyst, Corporate Functions Operational Risk Management will:** + Support the independent oversight and ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- Robert Half Management Resources (Monterey Park, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is ... this role, you will be chiefly responsible for managing operational risk programs, liaising with different ...and Control Self Assessments (RCSA) and the annual Enterprise Risk Assessment (ERA) from a Second Line oversight… more
- KeyBank (Amherst, NY)
- …audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of...with other groups within Key including the lines of business , other risk management teams and internal… more
- Ally (Raleigh, NC)
- …a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide ... appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight...**The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business … more
- Citizens (Johnston, RI)
- Description The Operational Risk Management (ORM) Methodology Team is seeking an Operational Senior Manager who will be responsible for assisting and ... supporting the planning, execution, and ongoing review of the Operational Risk Management Methodology Frameworks to include Risk and Control Self-Assessment… more
- JPMorgan Chase (Tampa, FL)
- …market developments, New Business Initiative Approvals and review of external operational risk events + Stay abreast of current technology trends, ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance...of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and… more
- Marex (New York, NY)
- …Contribute in and create reporting materials for governance forums, ensuring comprehensive oversight and identification of operational risk trends. + ... transparency and business unit-level ownership and accountability over operational risk and control environments, fostering continuous improvement. + … 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 ... Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in...in this role may cover a broad range of in- business /function risk and control responsibilities rather than… more
- Citigroup (Jacksonville, FL)
- …is part of the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating… more