, functions, processes and geographies at American Express. The Director - Operational Risk Management will be part of the GRC... to support and analyze financial and regulatory reporting risk to AXP. The team will assist in independent testing of different...
Director, Business Disruption & Operational Resilience Risk Management is a new role focused on managing the risks associated... Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience at American Express. The incumbent...
of services to our business units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments... line Non-Financial Risk's Operational Risk Department. Operational risk is defined as the risk of loss or impacts...
and soundness of American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM’s reporting... · Maintaining relationships with key business partners including Operational Risk Management, US Regulatory Relations, General...
. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible... Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational...
. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible... Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational...
Regulatory Reporting Quality Assurance - Director Company Profile Morgan Stanley is a leading global financial... Risk and Assurance group, specifically into the group's Regulatory Reporting Quality Assurance team (RRQA). The Finance...
a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates...’s enterprise risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer, this role...
, law, market analysis, mathematics, public administration, public policy, risk management, statistics, taxation...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...
, Governance and Regulatory Management will: Develop execution plans for operational risk management within the business unit... Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a foundational governance...
is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual..., and best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative...
’s enterprise risk management framework. Reporting directly to the Director, Corporate Functions Operational Risk, this role plays... a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates...
Position - Executive Director - FRM Portfolio Stress Testing Firm Risk Management Firm Risk Management (FRM) enables... to analyze and monitor risk, contribute to key regulatory initiatives and report on risk exposures and metrics to enable informed...
(RMDAD), reporting to the Executive Director - Risk Data Management. Role Objectives: Delivery Execute data governance... of benefits to its employees. Role Description The Director - Risk Data Management role will be within the Risk Department...
and reporting enhancements Planning, scoping and executing targeted reviews in consultation with the Risk Management department... for providing assessment, consulting, and reporting on a comprehensive inventory of risk and controls involving people, technology...
Director of Enterprise Operational Planning is a senior-level leader responsible for building and leading the integrated... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
. This position requires a deep understanding of financial products, business operations, and risk management principles.... 5+ years of experience in risk management functions. Knowledge of risk management frameworks, regulatory landscape...
expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance... of financial products, business operations, and risk management principles, with a strong ability to translate complex risk...
Department (RMDAD), reporting to the Director - Risk Data Management. Role Objectives Execute data governance, improve... of benefits to its employees. Role Description The Vice President - Risk Data Management role will be within the Risk...
Management Risk ID and Assessment team is to identify, assess, mitigate, and report on Operational Risk within BU processes... enterprise Required Qualifications: · 6+ Years experience in operational risk management (e.g., within Risk and/or Internal...