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Keywords: Manager Operational Risk Management Oversight, Location: USA

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Senior Manager, Global AML US Cash Management - Systems and Data Oversight

culture. Sr. Manager, Global AML US Cash Management – Systems and Data Oversight - New York, NY Global Transaction Banking...: The Sr. Manager, Global AML US Cash Management – Systems and Data Oversight, contributes to the overall success of the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Jan 2025

Operational Risk Manager

Bank gives people the confidence to reach further. Overview: The Second Line of Defense Operational Risk Manager...-Assessment (RCSA) program. The Risk Manager will be responsible for working within the Enterprise Risk Management (ERM) team...

Company: East West Bank
Location: Pasadena, CA
Posted Date: 07 Feb 2025

Manager, Digital Risk Operational Excellence

Operational Excellence reports into the Associate Director of Cybersecurity & Digital Risk Management and is responsible... Performance and Technology Oversight: Oversee the risk management performance, ensuring that all risk management activities...

Company: BD
Location: Franklin Lakes, NJ
Posted Date: 31 Jan 2025

Operational Risk Sr Manager - Information Technology

Job Description: Citizens currently has an opening on our Operational Risk Management Oversight team focused... independent oversight, review, and challenge of risk management activities within the first line of defense, including the...

Company: Citizens Bank
Location: USA
Posted Date: 24 Jan 2025

Operational Risk Events Program Manager

OPERATIONAL RISK EVENTS PROGRAM MANAGER WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program... and performance of the program and its strategies and plans Strong management oversight and reporting of all Operational Risk Events...

Posted Date: 18 Jan 2025

Operational Risk and Control Sr Manager - VP - C13 - TAMPA (Hybrid)

The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department... preferred Job Family Group: Risk Management Job Family: Operational Risk Time Type: Full time Primary Location...

Company: Citigroup
Location: Tampa, FL
Posted Date: 10 Jan 2025
Salary: $103920 - 155880 per year

Manager, First Line Operational Risk & RCSA

(used within Equities, Prime Services, GBP, FICC, CIB, etc.) Serve as the First Line Risk Manager for operational risk... operational risk framework. Serve as an effective risk manager to assist senior leadership in evaluating key operational risks...

Company: Scotiabank
Location: Houston, TX
Posted Date: 10 Jan 2025
Salary: $76500 - 142120 per year

Manager, First Line Operational Risk & RCSA

(used within Equities, Prime Services, GBP, FICC, CIB, etc.) Serve as the First Line Risk Manager for operational risk... operational risk framework. Serve as an effective risk manager to assist senior leadership in evaluating key operational risks...

Company: Scotiabank
Location: Houston, TX
Posted Date: 09 Jan 2025
Salary: $76500 - 142120 per year

Senior Manager, Operational Risk

culture. Senior Manager U.S Operational Risk, U.S. Risk Management - New York, NY Global Transaction Banking (GTB) is the... Management, Fraud and Reputational Risk. The Operational Risk Senior Manager is accountable for management of complex and large...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Dec 2024

Senior Manager, Operational Risk

culture. Senior Manager U.S Operational Risk, U.S. Risk Management - New York, NY Global Transaction Banking (GTB) is the... Management, Fraud and Reputational Risk. The Operational Risk Senior Manager is accountable for management of complex and large...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Dec 2024

SVP, Non-Financial Risks Operational Risk: Training Content Lead (Hybrid)

for managing risk Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management...Within Risk CAO, the Enterprise Risk Management Training Program (ERMTP) team supports the continual advancement...

Company: Citigroup
Location: Getzville, NY
Posted Date: 05 Feb 2025
Salary: $115840 - 173760 per year

Director, Non-Financial Operational Risks: Training Content SME (Hybrid)

for managing risk Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management...Within Risk CAO, the Enterprise Risk Management Training Program (ERMTP) team supports the continual advancement...

Company: Citigroup
Location: Getzville, NY
Posted Date: 02 Feb 2025

Managing Director, Operational Resilience Risk

, or as required by the NFRMF Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal... risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight...

Company: Bank of the West
Location: Chicago, IL
Posted Date: 21 Dec 2024

VP, Lead Operational Risk

a comprehensive Second Line Operational Risk Management programs, including policies, standards, procedures, and controls. Oversees... the implementation and on-going management of assigned Operational Risk processes, tools, policies, standards...

Company: Cathay Bank
Location: El Monte, CA
Posted Date: 04 Dec 2024
Salary: $120000 - 150000 per year

FVP, Head of Operational Risk

and managing all Operational Risk subcategories including but not limited to IT/IS Risk management, BCM, ORE, Fraud and HR Risks... Line Operational Risk Management Framework, including policies, standards, procedures, and controls. Oversee the...

Company: Cathay Bank
Location: El Monte, CA
Posted Date: 22 Nov 2024
Salary: $175000 - 200000 per year

Sponsorship Oversight Manager

payments operations, credit risk, underwriting, product management, or operational risk management. Direct experience... identifying and mitigating significant financial, operational, and reputational risk, either through direct risk management...

Company: Citizens Bank
Location: USA
Posted Date: 02 Feb 2025
Salary: $90000 - 120000 per year

Manager QA Activities, Oversight, and FIU Support (Hybrid - 3 Days in Office VA)

with oversight activities Creative problem-solving ability Expertise in applying Financial Crimes, Compliance, or Risk Management... to oversight activities and overall AML/Fraud program Provide information and data to support management and regulatory reporting...

Company: Freddie Mac
Location: Dallas, TX
Posted Date: 14 Dec 2024
Salary: $115000 - 173000 per year

Business Resiliency Group Manager - Program Oversight and Execution

's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people managers. As a manager of talent... awareness and engagement throughout the organization. Lead technical and operational change management through a standardized...

Location: USA
Posted Date: 06 Feb 2025

Oversight & Control - AML/KYC Product Manager - Vice President

, operational teams and regulators to provide reporting, calculate risk, mitigate risk and validate the firm's adherence... access to AML data on all CCB (Consumer and Community Banking) clients. This data is used by management, various utilities...

Company: JPMorgan Chase
Location: Columbus, OH
Posted Date: 31 Jan 2025

Oversight & Control - AML/KYC Product Manager - Vice President

, various utilities, operational teams and regulators to provide reporting, calculate risk, mitigate risk and validate the firm..., maintaining and providing access to AML data on all CCB (Consumer and Community Banking) clients. This data is used by management...

Company: JPMorgan Chase
Location: USA
Posted Date: 30 Jan 2025