- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- TD Bank (New York, NY)
- …+ Proficiency with Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors ... regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- Molina Healthcare (Yonkers, NY)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director, and team in the general ... of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures...development of the Operational Oversight Program including, but not limited… more
- TD Bank (New York, NY)
- …of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for first ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Depth &...and customer friction + Owns and drives external fraud risk governance and operational risk … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Depth & Scope:** + Provides people ... business + Possess and operate with a strong Control/ Risk Management mindset **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%;… more
- American Express (New York, NY)
- …a team of diverse and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge ... operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,... and performance trends. + Support the design of operational resilience independent risk oversight … more
- American Express (New York, NY)
- …across the organization. + Demonstrate in-depth knowledge in key risk oversight skills, including operational resiliency, business continuity management, ... operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...willingness to present an effective credible challenge. + Provide operational resilience risk oversight by… more
- Molina Healthcare (Yonkers, NY)
- …Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and ... * Demonstrated skill in root-cause triage that routes each complaint to the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track… more
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