- Banco Popular Puerto Rico (San Juan, PR)
- …Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk ... controls. Essential Duties and Responsibilities + Formalize and oversee aFraud Risk Governance Frameworkthat is properly documented, delegated and accessible… more
- JPMorgan Chase (Delaware, OH)
- …+ Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance , with a proven record of ... Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &… more
- American Express (New York, NY)
- …+ Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... us define the future of American Express. **Manager- Data Governance & Management** As part of the Financial Data...and management processes are complying with the data and risk policies and appropriate controls and documentation exists to… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …Regulatory Compliance Manager (CRCM) **Education** + Master's Degree in Law and Governance , Legal Studies, Risk Management, Compliance or related studies ... Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. **Primary Function/General Purpose of Position** The Director of … more
- RGP (New York, NY)
- … Operational data flows and how they relate to Reporting ,Regulatory Compliance, and business decision-making. + Excellent communicationand stakeholder engagement ... for our global clients-solving problems in the areas of Business Transformation, Governance , Risk and Compliance, and Technology and Digital Innovation. Our… more
- TD Bank (New York, NY)
- … risk management. * Create and execute an annual workback plan for enterprise risk reporting and draft job aids. * Coordinate across multiple compliance and ... Bank is seeking a **Senior Manager** to prepare executive reporting content for compliance and risk stakeholders....mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- New York State Civil Service (Albany, NY)
- …Metrics and Reporting , Internal Controls and Process Reengineering, Financial Risk Management, Policy Analysis * Data governance experience, including data ... the Technology organization to deliver solutions; * Contributes to enterprise data governance program's metrics and reporting ; * Provides project management… more
- PNC (Strongsville, OH)
- …high-quality data is available and accessible to power analytics, regulatory reporting , AI/ML, and operational decision-making. Other primary responsibilities ... systems through interfaces, APIs, and microservices. *Collaborate with engineering, business, risk , and compliance teams to align governance policies with… more
- Citigroup (Getzville, NY)
- …of Payments business-related products and/or processes, specially related to Operational Risk Events, Loss Capture System Reporting and policy requirements + ... & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are...controls oversight and support, monitoring of the related key risk indicators and reporting , as well as… more
- Regions Bank (Atlanta, GA)
- … Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, mitigation, monitoring, and reporting ) and complex ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more