Operational Risk Supervisor

Unlock Your Potential with American ExpressAt American Express, we're committed to empowering our colleagues to succeed in their careers and personal lives. As an Operational Risk Analyst, you'll play a critical role in ensuring the integrity of our operations and protecting our customers' interests.About the RoleWe're seeking a highly motivated and...

Job Summary:The Operational Risk Senior Analyst is a seasoned professional role responsible for evaluating and mitigating operational risk within the organization. This position requires a deep understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Evaluate and...

Lead the Way with American Express.We're looking for an experienced Operational Risk Management Analyst to join our Global Services Group (GSG) Control Management Governance team.As an Operational Risk Management Analyst, you will be responsible for establishing the Operational Risk and Controls strategy for GSG, setting up a foundational governance...

Job Summary:The Operational Risk Senior Analyst is a seasoned professional role within the Risk Management department at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This position requires a deep understanding of operational risk and its impact on the organization.Key Responsibilities:Participate in the application of...

Job Title: Operational Risk Sr AnalystJob Summary: We are seeking a seasoned Operational Risk Sr Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will be responsible for evaluating moderately complex and variable issues with substantial potential impact, and developing innovative solutions...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Job SummaryThe Operational Risk Management Specialist will facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

Job SummaryThis is an experienced role that requires a seasoned professional with in-depth knowledge of operational risk management. The ideal candidate will have 5-8 years of experience in operational risk and will be responsible for developing new techniques, improving processes, and integrating subject matter expertise within the organization.Key...

Job SummaryCitibank, N.A. is seeking a highly skilled Operational Risk Monitoring Specialist to join our team in Client Operational Risk Monitoring Officer role. This position will be responsible for performing ongoing control monitoring and independent control testing to ensure the effective management of credit risk activities across our Institutional...

Role Overview We are seeking an experienced professional to join our team as a Senior Risk Management Specialist - Operational Resilience. This role is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish and adhere to standards for the...

Job Description:We are seeking a seasoned Senior Operational Risk Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This is an exciting opportunity to contribute to the development of new techniques and improvement of processes and workflows for the area or function.The successful candidate will be...

Job Title: Client Operational Risk Monitoring OfficerDescriptionCiti continues to enhance its business control and governance framework by building out Client-CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.This role will report into the...

About the RoleWe are seeking an experienced Operational Risk Specialist to join our Client Operational Risk Monitoring Officer team at Citibank, N.A.Job DescriptionThe successful candidate will be responsible for performing ongoing control monitoring and independent control testing across our wholesale credit businesses. This includes identifying key...

Job SummaryWe are seeking a highly skilled and experienced Operational Supervisor to join our team at CPKC. As an Operational Supervisor, you will be responsible for planning, executing, and coordinating the resources of the Intermodal Operations in the Port (Safety, Staff, Heavy Equipment).Key ResponsibilitiesCreate load plans for trains to...

Job SummaryAs a Senior Risk Auditor at Michael Page, you will play a key role in the risk assessment process in the region. Your responsibilities will include participating in the preparation of reports, analyzing operational incidents, and identifying operational risk events. You will also be responsible for archiving, preparing reports, and finalizing the...

About the RoleStripe is seeking a seasoned Credit Risk Operations Manager to lead our underwriting team in delivering exceptional credit risk management and operational excellence. As a key member of our team, you will be responsible for developing and implementing credit underwriting frameworks, executing on credit risk tolerance, and driving process...

Job Title: Non-Financial Risk ManagementCorporate Title: AVPOverview: As a Risk Manager on our Non-Financial Risk Management team, you will partner with the 1st Line of Defense to identify, assess, mitigate, and monitor risk remediations. Our team in Mexico covers Investment Banking and represents the risk type controllers (SMEs) for Operational Risk,...

Job SummaryWe are seeking a highly skilled and experienced Operational Supervisor to join our team. As an Operational Supervisor, you will be responsible for planning, executing, and coordinating the resources of Intermodal Operations in the Port. You will create accurate activity/plans for unload/load trains according to goals and container priorities,...

Job SummaryThe Risk Management Specialist will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The successful candidate will...

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...