- Morgan Stanley (New York, NY)
- We're seeking an experienced Audit professional to join our Operational Risk audit team as a Director to execute various assurance activities in order to ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Director - Operational Risk * **Location:**… more
- Bank of America (New York, NY)
- …management, business controls or risk management (business, operations, finance, compliance, operational risk , audit ) + Proven ability to lead and ... Director; Business Support Manager; GM Operational Risk & Controls New York,...influence with key control partners including Front Office, Risk , Compliance, Business Controls, Legal and Audit … more
- Morgan Stanley (Purchase, NY)
- …management experience within financial services, preferably within business management, business controls, operational risk or internal audit * Strong ... and needs is an important part of our culture. Wealth Management Operational Risk sits within the 1stline of defense and is responsible for overseeing… more
- Randstad US (Warwick, RI)
- …duties as assigned Skills + tax audit + Audit - Internal + Operational Audit + Risk Audit + Coaching + Oversee accounting functions + Governance ... audit manager. + warwick , rhode island + posted 6 days...Risk & Controls / Audit Qualifications + Years of experience: 5 years + Experience level: Manager… more
- MUFG (Tempe, AZ)
- …7+ years' experience in a financial institution with third party control environment and, operational risk , audit principles, or related field. + Experience ... of risk concepts and documented process design and familiarity with other Operational Risk Management (ORM) disciplines. The Third-Party Risk Management… more
- Citigroup (Tampa, FL)
- …etc. + Work closely with the business, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional ... + 10+ years of experience + Bachelor's/University degree + Significant experience in Operational Processing/ Risk /Compliance/ Audit or other risk and… more
- Discover (Riverwoods, IL)
- …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related **Preferred ... management experience in a financial environment with specific focus on operational risk management or internal audit or related \#BI-Remote \#Remote… more
- Discover (Riverwoods, IL)
- …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related **Preferred ... management experience in a financial environment with specific focus on operational risk management or internal audit or related. \#BI-Remote \#Remote… more
- TD Bank (Mount Laurel, NJ)
- …to senior leadership + Position requires an in-depth understanding of financial crimes, operational risk , audit , legal and business process management **Who ... Testing team, is responsible for management, oversight and support of internal audit examinations conducted across the Financial Crimes Risk Management Program.… more
- Discover (Riverwoods, IL)
- …management experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related ... Risk management experience in a financial environment with specific focus on operational risk management or internal audit or related **Discover will not… more
- MUFG (Tampa, FL)
- …* Exceptional organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management, internal audit , consulting, regulatory ... * Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items * ORM SME… more
- JPMorgan Chase (Jersey City, NJ)
- …Information Risk Managers and Technologists in our Businesses and Corporate Functions, Operational Risk Management & Compliance, Audit , as well as ... Risk and Controls Director will be a part of the Control and Operational Risk Evaluation (CORE) team within GRC. The Director will be able to leverage their… more
- TD Bank (Mount Laurel, NJ)
- …and regulatory agencies + Position requires an in-depth understanding of financial crimes, operational risk , audit , legal and business process management ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** + **1** This position, sitting within the Financial… more
- Citigroup (Queens, NY)
- …and reporting control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...executed. + Serve as main point of contact for audit groups and ensure that all audit … more
- Citigroup (Jacksonville, FL)
- …financial services risk assessment or related experience in compliance, control, operational risk management, audit or financial controls. + Experience ... exposures. + Provide guidance, support and influence over multiple operational risk disciplines to cover both new business initiatives and/or change related… more
- Santander US (Dallas, TX)
- …second line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders ... Senior Associate, Cloud Risk Management Dallas, United States of America **USA...to minimize the company's exposure to technology and information risk associated with the adoption and deployment of cloud… more
- TEKsystems (Charlotte, NC)
- …reporting for the project Required Qualifications: * 1-5 years of experience in compliance, operational risk (includes audit , legal, credit risk , market ... clear manner * Knowledge of commonly used internal control frameworks, risk frameworks and/or regulatory/compliance methodologies About TEKsystems: We're partners in… more
- Discover (Riverwoods, IL)
- …processes. + Works as a liaison between Payments Risk and partners such as Operational Risk Management, Internal Audit , Third Party Risk Management, ... States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business… more
- Scotiabank (New York, NY)
- …and the three lines of defense, including First Line (FLSS), Second Line ( Operational Risk Management), and Internal Audit , to confirm comprehensive ... Manager, First Line Operational Risk , SBUS Risk ...of relevant experience in financial services industry, particularly in risk management and regulatory compliance, operations, or audit… more
- Resideo (Charlotte, NC)
- …internal audit plans for the organization. + Develops, builds, and executes a risk -based operational audit plan that clearly defines the objective and ... The Vice President, Internal Audit & Enterprise Risk Management will...the organization and performing objective analyses of strategic, financial, operational , governance/compliance, internal controls, and risk management… more