- Merck & Co. (Rahway, NJ)
- …part of the Compliance Support and Remediation team within our company's Global Quality Compliance Support organization.- The responsibility of this position crosses ... Health operating units and requires extensive collaboration with manufacturing sites and global GMP SMEs.-Job Function:serve as a subject matter expert for good… more
- Bank of America (Charlotte, NC)
- …Data Quality Testing Lead to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group testing portfolio. ... The GRA and EIT are seeking Data Quality Testing Lead works closely with Global Compliance Operational Risk (GCOR), teammates in EIT and GRA as well as… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... Citi is a leading global bank with approximately 200 million customer accounts...functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...of risks that could affect business objectives, and minimizing operational risk events and losses. The individual… more
- EverBank (Irvine, CA)
- ** Operational Risk Officer - Bank** The Operational Risk Officer specializes in operational risk by analyzing losses involved with the ... systems and people. Under limited supervision, this job develops and implements global risk management reports, systems and processes related to risk … more
- Citigroup (Tampa, FL)
- …associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, ... Human Resources ("HR") is a global organization comprised of more than 4,000 professionals...+ 5-8 years of experience with a focus in Risk and Control, Operational Risk … more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Officer , you will need expertise in data ... offers the opportunity to join the Tech & Cyber Operational Risk Management team, responsible for the...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Tampa, FL)
- …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...risk ; their main focus will be on the Global Operations Regulatory Control team. Risk areas… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... an exciting opportunity to be part of a growing Global team in as part of Citi's Services' Controls...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- JPMorgan Chase (Plano, TX)
- …with oversight responsibility for the implementation of the JPMC Operational Risk Management Framework (ORMF) for Global Technology and Cybersecurity. Tech & ... quo and striving to be best-in-class. As a Technology Operational Risk Associate, you will work within...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global...This job is responsible for assisting the Compliance and Operational Risk officer team to ... execute second line of defense compliance and operational risk oversight for Global ...This job is responsible for assisting the Compliance and Operational Risk officer team to… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager- Global ...As a member of an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... Core Enterprise Platforms, the operation and governance of the Global Data Center Portfolio & Technology, and the Infrastructure...team is looking for an energetic and passionate IT Risk Officer to join our team to… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- … risk exposures. + Provide guidance, support and influence over multiple operational risk disciplines to cover both new business initiatives and/or change ... **The Business Risk and Control Sr Officer I**...project requirements, key risks and deliverables. + Liaise with Operational Risk and ICRM teams in response… more
- Morgan Stanley (Baltimore, MD)
- We're seeking someone to join our Enterprise Technology Risk team as an Associate Risk Officer in Technology Risk Governance and Controls to support ... to diversifying its workforce (M/F/Disability/Vet).#LI-SK1 **Job:** **Other* **Title:** *Associate Risk Officer * **Location:** *Maryland-Baltimore* **Requisition ID:**… more
- Citigroup (Irving, TX)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
