- KeyBank (NY)
- …This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** ... executing risk oversight activities for Business Banking and various assigned operational and...program and framework. - Responsible for primary execution of Operational Risk oversight and help… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or ... Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and… 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 ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime … 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. ... regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. +… more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analytical abilities. **Education and Experience Preferred:** Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) 4 or more… more
- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (New York, NY)
- …and transactions. + Develop working relationships with line of business and operational support partners by providing oversight guidance on various issues. + ... Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary**...TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in… more
- TD Bank (New York, NY)
- …, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all risk ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior...Industries. Strong preference for someone to have experience in Operational Risk Management (ORM). + Governance experience,… more
- Capgemini (New York, NY)
- …the job you're considering** As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for establishing and maintaining a comprehensive ... across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic...particular focus on Agentic AI systems, which require heightened oversight due to their autonomous nature. You will lead… more
- Scotiabank (New York, NY)
- …in the US, the candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with ... will be responsible for oversight of RCSA execution, support the Key Risk Indicators management, Issues Management, Operational Risk Events, New… more