• Manager, US Operational and Data…

    Scotiabank (New York, NY)
    …The candidate will be responsible for implementing and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses ... ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing… more
    Scotiabank (05/10/25)
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  • NAM Corporate Credit Underwriter/ Manager…

    Citigroup (Irving, TX)
    …the governing regulatory framework (OCC guidance) and exposure to global credit risk management standards. + Ability to understand capital markets products ... issues, and impact of such issues on the various Risk families, including operational and franchise risks....Bachelor's Degree or equivalent work experience. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
    Citigroup (07/03/25)
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  • Financial Analyst ( Corporate Investment…

    Entergy (The Woodlands, TX)
    **Job Title:** Financial Analyst ( Corporate Investment Risk Assessment) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) ... or related field, and3+ years of experience in business, finance, project development/ management , risk analysis, process improvement or related fields is… more
    Entergy (07/06/25)
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  • Senior Market Risk Specialist…

    Wells Fargo (Charlotte, NC)
    …education **Desired Qualifications:** + Extensive experience in market or counterparty risk management , preferably within a multi-asset class environment. + ... is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and...+ Design and implement streamlined, automated solutions to improve operational efficiency and reduce risk . + Partner… more
    Wells Fargo (07/30/25)
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  • Fund Finance / Markets / Financial Sponsors Credit…

    Santander US (New York, NY)
    …with the accountable business owner for effective 1st and 2nd line of defense Risk Management and Controls + Provides oversights on risk - management ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate...to perform the essential functions. **Work Experience:** 5-7 years; Risk Management , Credit Risk , Fund… more
    Santander US (07/24/25)
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  • Operational Risk Business Oversight…

    City National Bank (San Francisco, CA)
    …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...or corporate unit(s) to ensure operation within risk appetite and fair representation of the operational more
    City National Bank (05/20/25)
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  • Corporate Risk and Compliance…

    Fannie Mae (Washington, DC)
    …fraud, performing risk -based auditing and supporting enterprise risk management processes including credit, market, liquidity and operational risks. * ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions....and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit -… more
    Fannie Mae (07/25/25)
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  • Consultant, Operational Risk

    CIBC (Chicago, IL)
    …- Meet with internal clients to understand their priorities and advise them on Operational risk management solutions. Use your knowledge of Operational ... Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance. TI&I...** Risk Management ** - Leverage your Operational risk management solutions expertise… more
    CIBC (07/31/25)
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  • VP & Senior Counsel - Operational

    American Express (New York, NY)
    …Resilience Act (DORA); European Banking Authority Guidelines on Outsourcing Arrangements; OSFI Operational Risk Management and Resilience Guidelines; Federal ... critical and growing areas of legal risk : operational resiliency and third-party risk management...management issues in a law firm and/or in-house corporate legal environment. + **Demonstrated ability to lead and… more
    American Express (07/31/25)
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  • SVP, Operational Risk - Fraud Sr.…

    Citigroup (Wilmington, DE)
    …the overall business resilience and success. This role will be part of second line Operational Risk Management function which specialises in Fraud Risk ... appetite. + Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory… more
    Citigroup (07/01/25)
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