- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... tools, policies, standards, and procedures. + Design and oversee reporting processes to provide clear status reporting ....in business activity or relevant regulations that may increase operational risk exposure. + Work as an… more
- Bank OZK (Dallas, TX)
- …Council, Executive and Board Risk Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting , Capacity Reporting , Quality ... for enhancing existing processes and developing ad hoc analysis and reporting in pursuit of strategically strengthening and supporting the AML-FCA function… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …adoption of common taxonomies + Prepares information and coordinate the development of reporting to Operational Risk Committee (ORC) and other committees ... boundaries to introduce new and innovative solutions. Work directly with the Chief Operational Risk Officer, Enterprise Risk Directors, Business Controls… more
- SMBC (New York, NY)
- …legal, compliance, sustainability, risk verticals, to prepare climate-related financial risk reporting and disclosure under Federal & State regulatory ... risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet...with internal teams, including credit risk , liquidity risk , operational risk , market … more
- MUFG (New York, NY)
- …Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting ) + Understanding of Risk Taxonomy's, ... controls to meet control description requirements + Metrics & Reporting + Prepare risk reporting ,...+ Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor… more
- M&T Bank (Baltimore, MD)
- …issues, including remediation plans. Develop and oversee the process for identifying and reporting risk events and losses in a timely manner. Appropriately ... Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Exercise… more
- First National Bank of Omaha (Fort Collins, CO)
- …business and strategic risks. + Provide proactive oversight and challenge to operational risk , regulatory compliance, and control effectiveness. + Oversee ... ability to influence across all levels of the organization. + Skilled in operational risk identification, internal controls, scenario analysis, and root cause… more
- Citigroup (Getzville, NY)
- …Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques. + Exposure to operational risk concepts, ... Individuals in Operational Risk establish and manage ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- JPMorgan Chase (Columbus, OH)
- …regulatory compliance + Manage end-to-end execution of the CTC Compliance and Operational Risk Evaluation (CORE) Process, Risks & Controls, including oversight ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk...and partners + Ensure compliance with firmwide Compliance and Operational Risk Issue Management standard and procedure… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight, monitoring, and reporting for equity derivative portfolios. ... . + Leads and integrates the monitoring, measurement & reporting on the status of the market risk...Provides input into the planning and implementation of ongoing operational programs in support of the market risk… more