Operational risk jobs in Ozone Park, New York (NY) State

The Team Leader will oversee and coordinate all activities including defining and implementing ... Coordinate shelter support/inputs to operational assessments and risk analysis related to possible ...

This position will support the Head of Operational Risk by executing the operational risk framework, including but not limited to, risk and control assessments (RCSAs), controls testing, issues and actions management, key risk indicators, operational risk incident reporting, scenario analyses, et...

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....

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...

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...

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 ...

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...

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...

The position is responsible for performing the Operational Risk (OR) Framework. Branch-wide operational risk management reports to the Head Office. Collect operational risk related data from departments. Operational Risk Related ERM report and ORM report. ...

The Operational Risk Manager will collaborate with clients to assess, enhance, and optimize their operational risk management practices. RSM US LLP is seeking a highly skilled Operational Risk Manager with expertise in the banking and financial services industry to join our consulting team. Engag...

Internal Audit Non Financial Risk - Operational Risk Director. We're seeking an experienced Audit professional to join our Operational Risk audit team as a Director to execute various assurance activities in order to assess risk and formulate a view on the control environment for Morgan Stanley’s...

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. ...

Associate, Operational Risk Management will be a key member of our Payment System Risk team, responsible for identifying, assessing, and mitigating risks associated with payment systems. Associate, Operational Risk Management – Payment System RiskCountry: United States of America. Stay up-to-date...

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 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 ...

The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (“FLU/CF”) performance and any related third party/vendor relationships in alignment with the Global...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

Manager, First Line Operational Risk and New Initiatives, US Internal Control (200806). The Manager, First Line Operational Risk and New Initiatives contributes to the overall success of the U. This position will assist in implementing industry best practices and developing regulatory requirement...

Operational Risk knowledge/experience is a plus. The role will be accountable for raising risks, developing the ‘Path to Green’ and delivering on those remediation plans. Regularly monitor progress, identifying risks and watch items and building/executing necessary remediation plans. Demonstrate ...

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...

The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built repeatable / sustainable non-financial risk capabilities across the enterprise. Develop risk analytic capabilities to track risk trends and identify emerging risks in the environment. The Americas Risk ...

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...

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. ...