International Operational Risk Officer Jobs

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29 International Operational Risk Officer jobs found on Monster.

Jobs 1 to 20 of 29
This position is within the Risk Management Department. The Officer will be responsible for preventing loss of resources by monitoring risk in all operating departments, organizing operational risk management training and assisting in improving overall operational risk management effectiveness and efficiency. Job Experience: They prefer a minimum of 2 years of relevant work experience in L/C trans...
Duties *Monitor risk in all operating departments *Organize operational risk management training and materials *Assist to improve overall operantions risk effectiveness and efficincies Requiremnts *2+ years relevent experience *International trade project managment or equivalent *Experience in Operational Risk Managment (preferred) *Master's degree *Bilingual English/Mandarin...
My name is Henry Lamar. I am a Partner with the search firm, The Bolton Group. We are seeking a Global Chief Risk Officer for one of our larger financial services clients. They are a multibillion dollar Fortune 500 organization with reaches in the Mortgage and Mortgage Insurance Industries. This role will be located in Raleigh, NC. Full relocation will be provided for candidates outside of the are...
Risk Management Officer International bank located in New York City is currently seeking a qualified individual for their expanding risk department. Responsibilities: Establishes and maintains the bank-wide risk management assurance framework, including policies, procedures and standards focused on operational risk, credit risk, market and liquidity risk and other bank-related risks. Prepares and/...
Position Description The CRO will lead implementation of the AIG Risk Management Framework within organization for the Global Consumer business which includes global operations in life, health, disability, auto, accident, consumer property and warranty product lines. He/she will develop and implement policies, processes and procedures to effectively provide 2nd line of defense (oversight) of risk...
PURPOSE/DESCRIPTION Within the Bureau of Conflict and Stabilization Operations, the Office of Overseas Operations prevents and responds to violent conflict overseas through the effective application of analytical skills, operational capacities, and programmatic resources. Office of Overseas Operations works collaboratively with partners to achieve CSO’s Functional Bureau Goals and to deliver impac...
Why UMB Energetic. Friendly. Fun. Not exactly the words that first come to mind when you think about working in the financial industry, right? We get it. At UMB we pride ourselves on being different. We operate in a team-based environment, made up of diverse associates who are passionate, innovative and focused! We have plenty of tradition too – actually over 100 years of it! We're proud of our hi...
The Premier and Wealth proposition is a strategic priority for HSBC and the role of Sr. Premier Relationship Officer is a key supporting role in the achievement of the proposition objectives. The Securities Licensed Sr. Premier Relationship Officer provides sales support to registered securities representatives as well as an ability to enter trade orders on accounts. The licensed Sr. PRO has a str...
The CFO and Treasurer will be responsible for all aspects of the Finance and Accounting functions, including financial reporting, financial planning and analysis, credit, controls, risk management, tax, treasury and internal audit, with a global staff of over 30. We are looking for an experienced professional that will partner closely with the CEO, contributing to the financial analysis and suppor...
Top 4 Must Haves for the Ideal Candidate: 1.10+ years of strong operations and supply chain experience with at least 5 years in a significant leadership and responsibility position. 2.Strong operations leader who is both process and metrics driven with proven experience in applying lean management principles within a healthcare organization. 3.Experience with mergers & acquisitions as well as post...
Why UMB Energetic. Friendly. Fun. Not exactly the words that first come to mind when you think about working in the financial industry, right? We get it. At UMB we pride ourselves on being different. We operate in a team-based environment, made up of diverse associates who are passionate, innovative and focused! We have plenty of tradition too – actually over 100 years of it! We're proud of our hi...
Position Description Ensure that compliance for Payment Card Industry (PCI), Personally Identifiable Information (PII), and Health Insurance Portability & Accountability Act (HIPAA) are achieved and maintained across all lines of business. Provide compliance advice, perspective and guidance; analysis and direction; conduct regulatory research; interpret and identify legal and regulatory obligation...
Position Description Ensure that compliance for Payment Card Industry (PCI), Personally Identifiable Information (PII), and Health Insurance Portability & Accountability Act (HIPAA) are maintained across all lines of business. Provide compliance advice, perspective and guidance; analysis and direction; conduct regulatory research; interpret and identify legal and regulatory obligations; and assess...
Post Description: The Combined Air Terminal Operations (CATO) provides movements support to COMISAF for the ongoing and future deployments within Afghanistan. The incumbent understudies the CATO Chief in the command and control of the day-to-day running of the air terminal movements operations and its supporting activities in Kabul International Airport (KAIA), including ensuring administrative an...
Position Description Position Description The IT Security, Risk and Compliance (SRC) Program Manager is responsible for managing overall structure, planning, scoping, analysis and execution of assigned projects and programs in the ITSRC portfolio. The PM will be responsible for oversight, mentoring and management of one or more junior project managers and/or project reporting specialists. The PM s...
Responsibilities About RBS C&IB Corporate and Institutional Banking is the wholesale banking division of RBS Group. We are committed to supporting our global client-base with world-class debt financing, risk management and transaction services round-the-clock via our four key trading hubs—Stamford, London, Singapore, and Tokyo—as well as our 38-country network. Our Corporate and Institutional Bank...
Description: 558976: Director of Privacy - Eden Prairie MN Optum, part of the UnitedHealth Group family of companies, is looking for an experienced Director of Privacy to join our dynamic Legal & Compliance team located in Eden Prairie (Minneapolis area) MN. Things are exciting at Optum as we are experiencing unprecedented growth, and looking for someone to support our mission of being a trusted l...
Description: 558976: Director of Privacy - Eden Prairie MN Optum, part of the UnitedHealth Group family of companies, is looking for an experienced Director of Privacy to join our dynamic Legal & Compliance team located in Eden Prairie (Minneapolis area) MN. Things are exciting at Optum as we are experiencing unprecedented growth, and looking for someone to support our mission of being a trusted l...
Polyconcept is the world’s largest promotional products supplier with sales over $850 million USD in 2013. Polyconcept employs approximately 3,300 staff in 35 offices on four continents selling to over 100 countries around the globe. With its main offices in the US, Canada, Netherlands, France, Hong Kong and China, the company supplies a wide range of promotional, lifestyle and gift products to se...
Role Purpose: The Equities IT team of this major Investment Bank is a global team responsible for the definition and delivery of Equities Change. The regulatory environment is complex and the project demands are challenging. The Post Trade team are looking for a strong BA/PM to join the team, leading change and delivery locally, as well are working with the wider team on global initiatives. Overal...
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