- MUFG (New York, NY)
- …directors and 20+ operational risk professionals + Engages with the lines of business and entities on operational risk program content and buildout + Operational ... self-assessment + Key risk metrics + Issues management + Business process inventory + New products/services + Critical projects...self-assessment + Issues management + Third party risk + Business continuity risk + Data risk + Change risk… more
- Citigroup (Tampa, FL)
- The ORM Data Governance is a senior level role managing a team responsible for ORM Data Governance and Data Operations. This role is responsible for adopting ... framework and roadmap, including alignment with related enterprise-wide and business /function/region data governance documentation for Operational Risk Management. Excellent… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The ORM Foundational and Capital / Stress Testing Data Lead will be responsible for managing ORMs foundational and Capital / Stress Testing Data and… more
- City National Bank (West Chester, PA)
- *ANALYST II ORM * WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) ... Operational Risk Management ( ORM ) program as prescribed by the Risk Council. Responsibilities may include risk assessment; model validation, managing ERM… more
- Citigroup (Tampa, FL)
- …focus + Apply sound ethical judgment regarding personal behavior, conduct and business practices, including escalating, managing and reporting control issues ... of contacts across the firm's businesses and Operations Risk Management. Responsible for managing a staff located in Tampa and Belfast including all key manager… more
- Citigroup (Tampa, FL)
- …Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business . Provide compliance guidance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The role of ** ORM Coverage Lead - Global Client Organization** is responsible for leading a team within Citi's Operational Risk Management ( ORM ) group ... a firmwide view of our client strategy, segmentation, and coverage model. ORM is an enterprise level...applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting… more
- MUFG (New York, NY)
- …of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing the second line of defense ... support the Effective Challenge & Oversight Framework for assigned business coverage areas, including but not limited...and metrics for negative trends or escalation items + ORM SME reviewer for Product & Services risk assessments… more
- TD Bank (Portland, ME)
- …and/or Compliance risk and controls will be beneficial *Works closely with Enterprise/TDBG ORM counterparts in the holistic coverage including Enterprise and US ... needs, comply with internal and external requirements, and align with business priorities + Consistently exercises discretion in managing correspondence,… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies,...Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business … more