- 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 ... its workforce (M/F/Disability/Vet). **Job:** ** Audit * **Title:** *Internal Audit Director - Operational Risk ...Audit * **Title:** *Internal Audit Director - Operational Risk * **Location:** *New York-New York*… more
- American Express (New York, NY)
- …capabilities and technologies. **About the Role:** The Audit Manager, Enterprise Risk Management (ERM) and Operational Risk Management (ORM) will ... and procedures as part of the annual Enterprise Risk Management and Operational Risk Management audit plan and align audit results with second… more
- Citigroup (Tampa, FL)
- …experience as an Operational Risk Senior Officer, Data Manager, Operational Risk Manager, Audit Manager, Quality Assurance Auditor, Compliance ... Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks that affect… more
- Citigroup (Tampa, FL)
- …experience in Financial Services. + Specific Risk experience Experienced in Operational Risk , Audit , Regulatory Teams. Knowledge of financial regulatory ... of all key processes. + Integrate with Global Functions, including Independent ORM, Risk , Compliance and Audit to identify and mitigate cross business risks.… more
- City National Bank (Charlotte, NC)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance, or audit functions in the financial ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...* Foster strong working relationships with 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit… more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control ... captured accurately, timely and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing for Operational… more
- Citigroup (Tampa, FL)
- …and remediation will be highly desirable_ + _Experience in Front Line Risk , Operational Risk or Internal Audit is also beneficial_ + _Familiarity with ... are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational Risk… more
- Citigroup (New York, NY)
- …successfully managed. + Reviewing/tracking PAP renewals. Qualifications: + Significant experience in Operational Risk Management, Audit , Compliance, or other ... maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational Risk… more
- Citigroup (Tampa, FL)
- …persuade change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit , Compliance or other control function ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with...in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Scotiabank (Houston, TX)
- …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 & RCSA **Requisition ID:**...of relevant experience in financial services industry, preferably in risk management, compliance, operations, or audit +… 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
- American Express (New York, NY)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... risk procedures and standards + Manage the operational risk exam management processes + Audit /Exam Response + In an Audit Function + In a Regulatory… more
- TD Bank (Greenville, SC)
- …This associate understands quality control testing and sampling standards as assessed by Operational Risk Management and Audit requirements. They may also ... provide oversight, commentary, and recommendations based on overall Operational Risk Management and Retail Operations strategy to drive informed decision-making… more
- M&T Bank (Clanton, AL)
- … Audit experience preferred. + Experience working across and interacting with partners in Operational Risk and Internal Audit + Must be able to identify ... Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with periodic direction.… more
- Liberty Bank (Middletown, CT)
- …or equivalent experience. + 3-5 years minimum industry experience, preferably with Internal Audit or Operational Risk Management experience. + In-depth ... Senior Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Monday, January 13, 2025 At Liberty, we are proud to integrate our Diversity, Equity, and… more
- Delta Air Lines, Inc. (Atlanta, GA)
- …team is searching for a dynamic IT internal auditor to support our integrated risk -based operational /IT audit approach. This position will focus on ... understanding how IT systems and business applications enable operational workflows and assess key IT risk ...successful candidate will also be able to identify and audit relevant non-IT risks. This is a highly visible… more
- USAA (San Antonio, TX)
- …without a degree). + 6 or more years of proven experience (internal/external audit , operational risk /compliance testing, quality assurance). + Demonstrated ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one… more
- Oriental Bank (San Juan, PR)
- …Finance, Accounting or related field required. + Five (5) years of experience in Audit , Operational Risk or related required. Three (3) years of ... The Advisor, Enterprise Risk Management ( Operational Risk Lead) leads and manage the execution of corporate governance oversight, risk management… more
- MUFG (Tampa, FL)
- …**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team...KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- ManpowerGroup (Charlotte, NC)
- …with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational , compliance, or audit risk management experience in financial ... Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong analytical… more