- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - ... management experience. 3. Possess and demonstrate strong operational risk management knowledge, leadership...Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs… more
- Mizuho Corporate Bank (New York, NY)
- …years of relevant experience within the financial services, insurance, or investment management sectors, with an understanding of Corporate and Investment ... DORA Program Manager and Integrated Testing - Operational Resilience Americas DepartmentThe Americas Operational ...bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of… more
- JPMorgan Chase (Jersey City, NJ)
- …presentations that will drive opportunities / recommendation for improvement + Experience with Operational risk management , Data risk management ... management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment, Process...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Broadview FCU (Albany, NY)
- …and accountability for administering and continuously improving Broadview' s enterprise risk management (ERM) program. Support key strategic initiatives and ... various enterprise risks. Employs a scenario planning approach to risk management using financial models to forecast...union's financial stability and growth goals. + Lead a corporate risk assessment process that identifies and… more
- M&T Bank (Buffalo, NY)
- …results. Build a working relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio ... the first line of defense stablecoin, embedded banking, and digital asset risk management responsibilities specific to applications across the Commercial and… more
- M&T Bank (Buffalo, NY)
- …+ Build a working relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. ... **Overview:** Manage the first line of defense risk management responsibilities of the Commercial...+ Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
- Wells Fargo (Charlotte, NC)
- …+ Lead projects and provide guidance to teams **Required Qualifications:** + 4+ years of Corporate Insurable Risk Management , Risk Management ... ** Corporate & Investment Bank (CIB)** delivers a comprehensive...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Guidehouse (New York, NY)
- …of controls + Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure ... tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls + Support and...second line of defense) + Banking regulations, compliance, and risk management requirements + Risk … more
- Walmart (Bentonville, AR)
- …fraud trends by identifying and implementing updates to risk management processes. Provide direction on necessary operational adjustments to mitigate ... contact situations; and partnering with key stakeholders to support corporate resolution or action plan. + **Data Analysis &... risk environment. If you are passionate about risk management and leading high-performing teams, we… more
- NTT America, Inc. (Santa Clara, CA)
- …continuous improvement in corporate governance processes and digital legal entity management systems. + Partner with Governance, Risk & Compliance Team to ... Legal Counsel is responsible for the strategic oversight and operational delivery of the NTT GDC's corporate ...mechanics, reserved matters, and dispute resolution processes. 4. Leadership, Risk Management , and Compliance + Lead a… more