- PNC (Strongsville, OH)
- …organization. The ideal candidate will have experience in technology controls, operational risk management , policies/procedures, and regulatory governance. ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management ,… more
- American Express (New York, NY)
- …stakeholders and partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management in the Banking or Payments industry. + ... be part of the External Fraud Risk management 2LOD team, and will understand Fraud, Operational.... + Support the creation of dashboards and other reporting , and provide regular updates to Senior Management… more
- PNC (Pittsburgh, PA)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management , ... in the Financial Services Industry. * Strong Knowledge of industry best practices in risk management , risk frameworks, including Risk Aggregation and… more
- SHI (Somerset, NJ)
- …related field, or relevant work experience required + 5+ years of Risk Management experience with a strong understanding of operational risk and business ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the...plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... management as appropriate. Oversee the review, approval and reporting of Credit Risk Exposures, including work...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- CareFirst (Baltimore, MD)
- …and work activities/deliverables that week. **ESSENTIAL FUNCTIONS:** + Maintain the Business Operational Plan for risk adjusted segments to support audit ... milestones and key deliverables. Develop tracking and monitoring mechanisms for all Risk Adjustment and Coding programs. Support management in ensuring that… more
- Truist (Charlotte, NC)
- …identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise Technology. ... to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- Truist (Atlanta, GA)
- … Risk Alignment and Assessments strengthens Truist's resilience by aligning risk management practices with enterprise objectives and regulatory requirements. ... with key business partners. 6. Stay abreast of emerging issues related to Risk Management including third party, business continuity, disaster recovery and other… more
- American Express (Charlotte, NC)
- …and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance, and Operational Risk Management . **Key Responsibilities** + Support ... internal fraud risks across business units + Partner with Operational Risk , Compliance, and Internal Audit to...degree preferred. + 8 years of experience in fraud risk management , internal investigations, or enterprise … more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is responsible… more