- KeyBank (Amherst, NY)
- … audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and… more
- KeyBank (Albany, NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the...investigations. - Develop and maintain positive working relationships with internal clients, staff, peers, other risk partners,… more
- M&T Bank (Buffalo, NY)
- …risk management framework and the extent to which they accurately reflect the operational risk environment. Lead initiatives to analyze various elements ... the businesses/functions that it supports. The position is responsible for providing operational risk oversight for the businesses/functions that it supports and… more
- City National Bank (Charlotte, NC)
- …and requirements * Strong understanding of Risk Management/ Operational Risk Management * Strong knowledge of internal control management practices and ... * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...the risk and control environment arising from risk assessments, risk monitoring, internal … more
- Marex (New York, NY)
- …key risk areas and recommended actions. + Trend Analysis: Identify and analyse operational risk trends, using internal and external data, to inform ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the… more
- Citigroup (Getzville, NY)
- … risk events cycle, which includes the capture, escalation and management of operational risk events + Lead business level programs to address themes ... and any unit responsible for a control (URC) that lead to an Operational Risk ...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks + Be… more
- Bank of America (New York, NY)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...line with BofA Global Compliance and Operational Risk Program. + Participate, as required, in internal… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together. Enterprise and Operational Risk Management (EORM) is part of the Corporate Risk ... (CSC) purpose and vision by governing and continually improving enterprise and operational risk programs, including effectively challenging business processes to… more
- M&T Bank (New York, NY)
- …second line risk management services and oversight in line with Operational Risk program and practices, industry standards, and management expectations. The ... role includes providing independent and objective insights relative to Operational Risk program and practices to guide...and/or other oversight activities performed by the team. + Lead and/or participate actively in various risk … more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an...Data Transformation. To execute these requirements this individual will lead Data Risk SWAT teams in the ... risk management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal… more