- KeyBank (Buffalo, NY)
- …Office (DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for ... ideal candidate will have deep experience in data governance, operational risk , and risk oversight,...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- KeyBank (Buffalo, NY)
- …loss analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and will ... **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line...strong positive working relationships with LOBs, staff, peers, other risk partners and senior management and by… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- American Express (New York, NY)
- …key liaison to senior leaders in Risk and Compliance,** including the Chief Risk Officer , Operational Risk and Compliance leadership, and risk ... from diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an...progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a ... risk management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal… more
- Highmark Health (Albany, NY)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- TD Bank (New York, NY)
- …and/or non-standard requests + Researches and investigates a range of operational /reporting/process issues and provides recommendations to senior management ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to… more
- HUB International (New York, NY)
- …limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer , will be a highly visible, senior leadership position, reporting directly ... into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior leadership to collectively support the growing RPW business… more
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