- Citigroup (Wilmington, DE)
- …Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the Retail Services and Global ... policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review … more
- TD Bank (Mount Laurel, NJ)
- … Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... risk oversight framework. This role ensures strong...with business lines, card networks, peer banks, while maintaining independent oversight perspective + Effective presentation skills,… more
- Citigroup (Tampa, FL)
- … Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... Global Op Risk Officers and other relevant independent risk functions. These teams work collectively... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- City National Bank (Charlotte, NC)
- …RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs...Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- American Express (New York, NY)
- …for the External Fraud Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business processes and ... products, including independent oversight on non-model tools used in fraud ...define the risk appetite for external fraud risk . + Review and challenge the effectiveness… more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... deliver high-impact results. As the **Senior Manager, Technology Change Risk Oversight ** you will play a key...+ Define, structure and plan work independently + Perform independent risk assessment of our cloud environment… more
- KeyBank (OH)
- …practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight and credible challenge to the first line of defense ... candidate will have deep experience in data governance, operational risk , and risk oversight , with...management, data quality, data lineage, and data lifecycle + Review and challenge 1LOD Risk and Control… more
- Capital One (Mclean, VA)
- …join the Strategic Risk team. This exciting, high visibility role provides independent oversight , review and challenge of strategic risks resulting from ... Risk Oversight Manager We are seeking a Strategic Risk Oversight Manager to… 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. ... Develops and monitors the market risk management framework that includes the governance framework and...system and framework; recommends changes as required. + Conducts independent analysis and assessment to resolve strategic issues. +… more
- Truist (Atlanta, GA)
- …executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the ... key 2LOD risk oversight advisory procedures, processes and tools...Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2.… more