- Comerica (Farmington Hills, MI)
- …risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework (ORMF), industry best practices, and ... provide oversight and credible challenge to the Payments line of business operational risk management activities. Partner with the Payments line of business… 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 ... between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to… more
- JPMorgan Chase (Plano, TX)
- …emphasizing risk identification, assessment, and mitigation + Familiarity with operational risk management frameworks, industry standards, and financial ... industry regulatory requirements + Knowledge of compliance, conduct, and operational risk management frameworks and processes + Proficient knowledge and… more
- City National Bank (Charlotte, NC)
- …risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management and Operational Losses. * Ensure business/strategic plans are consistent… more
- Truist (Winston Salem, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - ... banking or related management experience. 3. Possess and demonstrate strong operational risk management knowledge, leadership and decision-making skills.… more
- System One (Pittsburgh, PA)
- …controls. + Operational Risk - Knowledge of policies and processes for operational risk management ; ability to use tools, data, and best practices to ... identify, assess, and manage operational risk exposures. + Organizational Governance -...operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk and performance indicators *Supports the development and execution of key operational risk management activities, including supplier onboarding ... of** *Concepts, practices, and procedures of Supplier Management (including Operational Risk Management , Enterprise Risk Management , Business… more
- American Express (Sandy, UT)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Zions Bancorporation (Midvale, UT)
- …Control Assessment Analys** to join the Operational Risk Support team within Operational Risk Management (ORM). The Operational Risk Support ... identifying, assessing, and monitoring key risks and related controls. Working in Operational Risk Management is a unique opportunity and establishes a great… more
- PNC (Pittsburgh, PA)
- …Monitoring Activities, and Regulatory Change Assessments. Previous experience with the Compliance Risk , Operational Risk Management , Enterprise ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational… more