- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- BMO Financial Group (Chicago, IL)
- …maintenance, monitoring, measurement & reporting on the status of the risk reporting strategies performance. + Designs, develops, and implements reporting ... fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information in accordance with enterprise… more
- BMO Financial Group (Milwaukee, WI)
- … Reporting ; including the development of meeting agendas and aggregation of risk reporting content from stakeholders across the Bank. + Coordinate the ... processes. + Support the development and maintenance of operational procedures to govern reporting processes. +...processes. + Ensure strong governance and effective controls across risk reporting activities and information in accordance… more
- American Express (Phoenix, AZ)
- …and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events *...quality assurance and vertical process testing * Compile thematic risk reporting (levels, trends, causes) to provide… more
- BMO Financial Group (Chicago, IL)
- …with worsening trends. + Support with the completion quarterly and annual risk reporting scorecards with accurate data driven insights for internal/external ... TPRM processes and procedures including tools and templates for operational risk programs, as required. + Build...+ Deep knowledge and experience with segmenting, analyzing, and reporting risk related data. + Strong analytical… more
- City National Bank (Jersey City, NJ)
- … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... * Adhere to a consistent approach in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key … more
- Mastercard (O'Fallon, MO)
- … Management and serves as the primary risk liaison between the GBSC Operational Risk & Controls team and the GBSC Revenue Services business vertical and ... develop risk mitigating solutions. Role: * Lead operational risk role within the assigned vertical...a plus * Analytical mindset with experience in data-driven risk reporting , problem solving and critical thinking… more
- Bank of America (Atlanta, GA)
- …ensuring capabilities are in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF ... role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external...issue resolution + Acts as an ambassador of the risk culture, monitoring and reporting on the… more
- NCR VOYIX (Atlanta, GA)
- …identify, track, and report on issues and control deficiencies identified through risk reporting , ensuring timely resolution and remediation. + Track remediation ... goals - from customer satisfaction to revenue growth, to operational excellence, to reduced costs and profit growth. Our...ERM program including risk and control assessments, risk identification, and provide ongoing support for reporting… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... constructively challenge FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy with… more