- TD Bank (Portland, ME)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role… more
- BMO Financial Group (San Ramon, CA)
- …expert knowledge of risk management theory, processes and portfolio management reporting techniques. + In-depth / expert knowledge of modelling & ... Develops and maintains in-depth knowledge of business product strategies and related risk management requirements and legislative/ regulatory directives. + Works… more
- Huron Consulting Group (New York, NY)
- …software and analytics solutions. Design and implement Lease Accounting (or Risk Management ) processes within Oracle Financials Cloud. Skilled relationship ... it. **Key Responsibilities** + Hands-on experience in the implementation of Oracle Risk Management (or Lease Accounting), working closely with senior team… more
- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... program. + Conduct timely analysis of information and generates management level reporting regarding inherent and residual...in business activity or relevant regulations that may increase operational risk exposure. + Work as an… more
- CIBC (IL)
- …, Project Management , Regulatory Requirements, Relationship Building, Relationship Networking, Reporting Management , Risk Management Assessment, Work ... with first line of defense teams to enable effective risk management through consistency, adoption of leading...by interviewing team members impacted or involved, preparing incident management reporting , working to enhance processes and… more
- City National Bank (Los Angeles, CA)
- …will be responsible for supporting the development and operation of City National Bank's (CNB's) Operational Risk Management (ORM) Risk Metrics and ... Develop and report metrics consistent with bank's Enterprise and Operational Risk Management Frameworks and... Risk Management Frameworks and risk taxonomy, ensuring uniform reporting throughout all… more
- AIG (Jersey City, NJ)
- …insights. o Build repeatable reporting mechanisms to track risks, controls, and operational performance for Management reporting . o Maintain data quality ... standards and ensure integrity across reporting sources. . Technology Risk Management o Assist in conducting risk assessments across Technology… more
- Citigroup (Tampa, FL)
- …support resilience and third-party risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and ... and interpreting reports concerning third-party and resilience risks. + Familiarity with operational risk management strategies and best practices,… more
- Point32Health (Canton, MA)
- …Adjustment Strategy, Operations and Quality Assurance. **Job Description** + **Provider Consulting, Risk Score Reporting and Collaboration** : The Manager will ... oversee all provider engagement and reporting activities for risk adjustment programs and...engagement with senior leaders at contracted provider organizations. + ** Risk Adjustment Program Management and Vendor Evaluation**… more
- American Express (New York, NY)
- …practices, themes, etc. across the enterprise **Minimum Qualifications:** + 1-2 Years experience in operational risk management (eg, within Risk and/or ... The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team...Internal Audit function) Understanding of critical operational risk management lifecycle activities + Project … more
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