- Citigroup (Wilmington, DE)
- The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... the organization; supports the team to safely experiment. Building upon Citi's Operational Risk Management Framework, this Managing Director position will have… 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 ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk...of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Lead -- Payments The ORM Lead for the Payments line of business (LOB) is responsible for identifying, assessing, and mitigating ... existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework (ORMF), industry best… more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Lead -- Commercial, Credit and Lending and Trade Services The ORM Lead for the Commercial, Credit, and Lending and Trade ... assessing, and mitigating existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework… more
- TD Bank (Mount Laurel, NJ)
- …management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short ... banking clients **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight, advisory… more
- SMBC (New York, NY)
- … risk responsibilities. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk levels, and exposure limits. Prepare periodic reporting to ... according to clip levels. Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and provide knowledge of… more
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Citigroup (Getzville, NY)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in… more
- UGI Corporation (King Of Prussia, PA)
- …and external stakeholders to safeguard UGI's assets and reputation. This role will prepare regular risk reporting for the VP Global Risk and Compliance, the ... to integrate risk management into decision-making processes Risk Reporting and Communication + + Develop...with emerging risks. + Expertise in regulatory compliance, financial risk analysis, and operational risk … more