Operational risk management( ORM)
2 weeks ago
Operational risk management( ORM)
Location : Buffalo, NY/ NYC, NY/ Tampa, FL
Duration: Permanent
Job Description:
- Risk management professional with over 10+ years of experience in technology and cyber compliance, focusing on Operational Risk Management.
- Led 25+ member team in addressing regulatory driven milestones related to technology and cyber compliance.
- Experience in assessing technology and cyber risks and draw actions to address the root causes that leads to operational risk losses.
- Developed prototypes and analyses to demonstrate the feasibility and usability of potential product solutions, ensuring they meet user needs.
- Assisted banks in designing triggers and thresholds for Key Performance Indicators (KPIs) to monitor and evaluate key operational risks.
- Collating end-user business requirements (BRDs), building data models, and collaborating with technology team to streamline the dataflow to the data layer.
- Strong understanding of regulatory frameworks and compliance standards (e.g., NIST, ISO 27001).
- Skilled in managing and leading teams to ensure compliance with technology and cyber risk policies.
"Tekshapers is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law."
-
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
Director-ORM, Risk Identification
1 month ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
Manager-Assistant ORM Governance
1 month ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
Assistant Manager of ORM Governance
2 weeks ago
New York, New York, United States The American Express Company Full timeJoin Our Team as an Assistant Manager of ORM GovernanceAt The American Express Company, we believe in empowering our employees to achieve remarkable progress. As an integral part of our team, you will play a crucial role in leading initiatives that ensure effective governance in Operational Risk Management.Your Responsibilities:Provide leadership and support...
-
Director-Operations Risk Management
1 month ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
Senior Vice President, Risk Operations
2 weeks ago
New York, New York, United States CLS Group. Full timeAbout CLS Group: CLS Group stands as a pivotal entity within the global foreign exchange (FX) landscape. Serving a multitude of counterparties, CLS enhances the safety, efficiency, and cost-effectiveness of FX transactions. Each day, trillions of dollars in currency traverse our advanced systems. Founded by market participants for the benefit of the market,...
-
New York, New York, United States American Express Full timeLead with Purpose. We Support Your Journey. At American Express, we empower individuals and organizations to thrive in remarkable ways. By joining our team, you become part of a diverse and global community dedicated to supporting our customers, communities, and each other. Here, you will have the opportunity to grow and develop a career path that is...
-
Director, Enterprise Risk Management
1 month ago
New York, United States Sparks Group Full timeThe Director, Enterprise Risk Management (Product Risk and Enterprise Risk Reporting Team) will have responsibilities in all aspects of the enterprise-wide risk management program, with a particular emphasis on Product Risk Management supporting payment systems. This role is both a strategic and tactical position, where the candidate will facilitate and lead...
-
Director, Enterprise Risk Management
1 month ago
New York, United States Sparks Group Full timeThe Director, Enterprise Risk Management (Product Risk and Enterprise Risk Reporting Team) will have responsibilities in all aspects of the enterprise-wide risk management program, with a particular emphasis on Product Risk Management supporting payment systems. This role is both a strategic and tactical position, where the candidate will facilitate and lead...
-
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
-
Senior Vice President of Operational Risk
2 weeks ago
New York, New York, United States Hispanic Technology Executive Council Full timeJoin Our Esteemed Organization:The Operational Risk Management (ORM) division is in search of a seasoned Operational Risk Manager to enhance its team’s proficiency.In the capacity of an Operational Risk Manager, you will engage with ORM's Global Markets Coverage Team, providing support to the Global Equities sector and Product Control functions. Your...
-
Operational Risk Management Specialist
1 week ago
New York, New York, United States BBVA Full timeAs an Operational Risk Management Specialist, you will be instrumental in identifying, evaluating, and mitigating operational risks within our Corporate and Investment Banking (CIB) divisions. Collaborating closely with internal teams, you will ensure adherence to regulatory standards and implement effective risk management practices. If you excel in a...
-
Operational Risk Management Specialist
2 weeks ago
New York, New York, United States BBVA Full timeAs an Operational Risk Management Specialist, you will be instrumental in identifying, evaluating, and mitigating operational risks within our Corporate and Investment Banking (CIB) divisions. Your collaboration with internal stakeholders will be vital to ensure adherence to regulatory standards and industry best practices while implementing effective risk...
-
Assistant Manager of Operational Risk Governance
2 weeks ago
New York, New York, United States American Express Full timePosition OverviewAt American Express, we believe in empowering our team members to excel and innovate. As part of our commitment to fostering a supportive and dynamic work environment, we are seeking an Assistant Manager for our Operational Risk Management Governance team.Your RoleIn this pivotal position, you will play a significant role in enhancing our...
-
Internal Control
4 weeks ago
New York, United States BBVA Full timeAs 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. You will work closely with internal stakeholders to ensure compliance with regulatory requirements and industry best practices while implementing robust risk management...
-
Internal Control
1 month ago
New York, United States BBVA Full timeAs 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. You will work closely with internal stakeholders to ensure compliance with regulatory requirements and industry best practices while implementing robust risk management...
-
Head of Enterprise Risk Oversight
2 weeks ago
New York, New York, United States Sparks Group Full timePosition Overview:The Director of Enterprise Risk Management will play a pivotal role in overseeing the comprehensive risk management framework across the organization, with a specific focus on Product Risk Management related to payment systems. This position encompasses both strategic and operational responsibilities, requiring the individual to effectively...
-
Head of Enterprise Risk Oversight
2 weeks ago
New York, New York, United States Sparks Group Full timePosition Overview:The Director of Enterprise Risk Management will play a pivotal role in overseeing the comprehensive risk management framework across the organization, with a strong focus on Product Risk Management within payment systems. This position encompasses both strategic and operational responsibilities, facilitating collaboration with various...
-
Head of Enterprise Risk Strategy
2 weeks ago
New York, New York, United States Sparks Group Full timePosition Overview:The Director of Enterprise Risk Management will oversee all facets of the organization’s comprehensive risk management framework, with a strong focus on Product Risk Management tailored to payment systems. This role encompasses both strategic and operational responsibilities, where the incumbent will lead collaborations with various...