- Fannie Mae (Reston, VA)
- … management practices are embedded in daily operations. * Monitor and report on key risk indicators and operational risk events. * Perform root cause ... home. Job Description As a member of the Multifamily Operational and Compliance Risk team, you will...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- BMO Financial Group (IL)
- …Grow the Good in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business/group leader in the effective ... and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business… more
- Citigroup (Wilmington, DE)
- …Enterprise Risk and Control function owner, provide the Business with operational risk guidance and advice through proactive engagement in strategic business ... **Managing Director (Fraud Risk Function Group Manager - C16)**...organization's goals & objectives. + Represent the fraud & operational risk function with Regional & Business… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...substantive Anti-Money Laundering (AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing,… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... Senior Manager , Business Risk Management US GTB...on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses)… more
- TD Bank (Mount Laurel, NJ)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- American Express (Phoenix, AZ)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments,...management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- TD Bank (Raleigh, NC)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research projects;… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Advisor, Technology and Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our ... and to deliver high-impact results._ This position - Senior Manager , Cyber Risk and Analysis - will...line + Develop and implement plans to orchestrate the operational rollout of risk methodology changes Ideal… more