- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk** **,** you ... will manage audit engagements, varying in complexity, and often participates in...cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains… more
- US Bank (Dallas, TX)
- …the US Bank Risk Management & Compliance (RM&C) Business Line, is hiring an ORM Strategic Transaction Risk Manager . This is an exciting opportunity to drive ... effectively conducting lifecycle activities on behalf of, or in coordination with, key ORM risk functions and risk partners, including senior and executive… more
- USAA (Phoenix, AZ)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/Fraud Risk** , you will lead and implement… more
- Comerica (Farmington, MI)
- …partnerships and communicate effectively with all levels of the organization including senior management, other risk partners, internal audit , and regulators to ... the line of business (LOB), other risk partners, and senior management to effectively influence changes that will improve...Escalation of Risk Concerns: Escalate operational risk concerns to ORM management that could have a significant impact to… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management ( ORM ) at Citi and managing Processing Risk effectively within Citi is a matter of high ... priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on the errors...financial transactions (eg trades, payments, margin etc.). The central ORM -Processing Risk ( ORM -P) team is a team… more
- Citigroup (New York, NY)
- Operational Risk Management ( ORM ) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM 's Global Markets ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- SitusAMC (New York, NY)
- …+ Be one of the Equities business face-off with Legal, Risk, Operations, HR, PCG, Audit , Compliance, CCO, and ORM teams, ensuring we operate an effective control ... purpose of role:** The role is for a business manager , based in New York to support the Equity...building strong relationships across desks and functions to support senior management in implementing strategic initiatives, global best practices,… more
- Capital One (Richmond, VA)
- …most authentic selves to work. As part of the Operational Risk Management ( ORM ) organization, you'll work with talented associates to provide second line oversight ... experienced risk managers that serve as the liaisons between ORM and Capital One. As the Commercial ORO, you...second line challenge to the Commercial Bank, inclusive of senior management, to drive informed and appropriate risk decisions… more
- Citigroup (New York, NY)
- …our workforce reflect this same diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be ... closely with Business stakeholders as well as Independent Risk, Compliance, Internal Audit , Legal, Operations and other cross functional partners to monitor and… more
- TD Bank (Greenville, SC)
- …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) ... Enterprise Enabling Functions **Job Description:** As the business application manager /owner and top functional expert, the Sr. Business Application Specialist… more
- TD Bank (Mount Laurel, NJ)
- …AFC , governance committees, including Board * Responses to regulatory and internal audit findings from internal and external US regulators * Monitors AMCB AML ... Products and Store Distribution process inclusive of Teller, CSR, Store Manager processes and corresponding AML requirements that meet regulatory expectations with… more
- Truist (Charlotte, NC)
- …meet with regulatory expectations. 3. Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary to program updates, ... and analytic abilities 7. Ability to provide effective challenge to senior levels of leadership 8. Demonstrated proficiency in basic computer applications,… more