- Citigroup (Tampa, FL)
- …Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a dynamic ... global financial institution. + ** Risk Management:** Proven experience in risk management, including working on regulatory initiatives such as consent… more
- TD Bank (Mount Laurel, NJ)
- …related issues at all levels **Additional Information:** + Monitor adherence to the Operational Risk Profile Procedure + Lead the coordination and implementation ... of process and procedure improvements, including identifying linkages with other Operational Risk Programs + Develop and provide improved guidance to strengthen… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second...+ Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager , Business Risk Management US GTB...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory … more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III has a primary function of partnering with cross ... controls. Acts as a specialist/expert in providing guidance/advice on a range of operational risk related matters within assigned area of specialization. **Depth… more
- KeyBank (Lea County, NM)
- …Responsibilities include providing guidance and oversight on current and emerging legal, regulatory , and operational risk issues, monitoring and measuring ... 4900 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Manager - Resiliency Risk Oversight position is...Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology… more
- TD Bank (Charlotte, NC)
- …potential impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and ... + 12+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a financial… more
- Citizens (Johnston, RI)
- Description The Operational Risk Management (ORM) Team is seeking a Operational Risk Manager who will be responsible for strengthening, overseeing, ... Audit, and/or Regulatory Agency. + Experience with Risk management Frameworks to including Operational Loss...of regulatory guidance pertaining to Enterprise and Operational Risk . + Familiarity with Governance … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...+ Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management… more
- BMO Financial Group (Chicago, IL)
- …promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. + Leads… more