Trabajos operational risk en Astoria, New York (NY) State

Join 2LOD Operational Risk Management (ORM) function focusing on the Risk & Compliance business units. This position will partner directly with stakeholders to provide ORM support, guidance and implementation of the operational risk management framework. Assist risk and compliance SMEs to captur....

Reporting regionally to the second-line CACIB Risk Function / Department within CACIB NY Branch, the Operational Risk Manager (ORM) will have management responsibility for related monitoring, reporting, and surveillance of all business-line / support functions (BL/SF) within their scope in terms ...

As a CIB Operational Risk Manager, you will play a critical role in identifying, assessing, and mitigating operational risks within our Corporate and Investment Banking (CIB) business units. Conduct comprehensive risk assessments to identify potential operational risks within the CIB business uni...

This well-backed fund is looking to build a world-class team and infrastructure and is looking for an Operational Risk Management Associate who will play a crucial role in contributing to the risk framework of the firm. We are working with the Head of Office & Head of Risk of a start-up investmen...

AVP Operational Risk - 2nd Line of Defense - New York, NY. I have been retained by one of the leaders in the global FX marketplace on a search to further scale their Operational Risk Practice. AVP Operational Risk - 2nd Line of Defense - New York, NY. Revising Risks/Controls with newly adopted fr...

This team is accountable for the operational risk oversight and challenge of the entire business unit, and this person will be responsible for working closely with senior management, leading risk assessments and scenario analysis activities, and ensuring adherence to operational risk policies and...

This team is accountable for the operational risk oversight and challenge of the entire business unit, and this person will be responsible for working closely with senior management, leading risk assessments and scenario analysis activities, and ensuring adherence to operational risk policies and...

The Markets Operational Risk and Controls (Operations & Middle Office) Group is a group within Markets responsible for providing front to back connectivity with support functions in proactively developing and implementing solutions to control and monitor third-party risk activities to ensure they...

Deliver regular management reporting on compliance and operational risk topics, analyzing and offering insights on front office supervision and risk culture. Operational Risk Manager - Vice President. Operational Risk Manager - Vice President. As a member of the Global Markets (MARK) Operational ...

Assist Risk & Compliance subject matter experts/stakeholders with capture and documentation of risk events and/or issues while ensuring they are documented as per Risk Framework and providing robust 2nd Line of Defense review and challenge across the Risk Taxonomy in all components of the ORM Fra...

Attend Wholesale Banking, including aligned Product control meetings and non-financial risk governance forums, providing both Operational Risk oversight and robust and timely Risk Steward challenge of the First Line of Defence (1LOD) view of the resilience risk profile as required. Global Operati...

Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (col...

The Markets Operational Risk and Controls (Operations & Middle Office) Group is a group within Markets responsible for providing front to back connectivity with support functions in proactively developing and implementing solutions to control and monitor third-party risk activities to ensure they...

Partner with Co-Head of the Operational Risk Group to promote a strong risk culture, while overseeing all functional elements of the Operational Risk Group, including staffing, hiring, coaching and performance reviews, and compensation. This individual will serve as 1) a key leader and liaison ac...

Main Responsibilities:The main mission of the ORM/PC Analyst is to assist the Head of Operational Risk and Operational Risk Managers in ensuring and executing the missions of the ORM organization in particular the monitoring, reporting, surveillance, and control of CACIB's Operational Risk within...

Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management. Reporting ...

Assist data business leaders and 1st line risk advisor(s) to present relevant material at risk governance meetings and other business risk routines and challenge that appropriate action is taken to respond to changes in key risk indicators and development of new risk indicators as may be necessar...

AVP Operational Risk Governance bilingual Chinese. Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices. Collect operational risk related data from departments. Operational Risk Related ERM report and ORM report. ...

The Global Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material Non-Public Information between different areas within Global Banking, Global Markets & International business lines. ...

Our client is a large commercial bank and is hiring an IT Operational Risk Manager who will support the Head of Operational Risk by identifying, quantifying, reviewing, evaluating, and measuring risk to ensure IT and IS risks are identified. Work with IT to identify applicable key risk indicators...

This role is for an Operational Risk Manager who acts as the second Line of Defense for Operational Risk in the bank. As an Operational Risk Manager your role will be to identify and limit the risks associated with the Bank’s operations. Identification and management of risks through execution of...

Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indica...

Operational and Resilience Risk (ORR) oversees the Non-Financial Risk Framework (NFR) and provides independent second line review and challenge over Non-Financial Risks and Resilience Risks. Challenge Risk and Control Owners, Chief Control Officers and Risk Stewards on risk and control management...

The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi’s Global Business Services (GBS) and Enterprise Architecture (CEAM) framework and related operational risks. The mandate of the Independent Operational Ri...