- American Express (New York, NY)
- …+ Proven ability to work independently as well as part of a team. **ORMCM - Operational Risk Management Control Management ** **Qualifications** Salary ... ensure a strong control environment by supporting EDDS in Operational Risk Management Programs. We identify risks, enhance controls, integrating new… more
- American Express (New York, NY)
- …to work closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** **** + ... management (including our Finance Control Management team) will help standardize risk ...Assist in implementing operational risk management plans within… more
- American Express (New York, NY)
- …to work closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** **** + ... supporting role across multiple teams within Control Management , gaining hands-on experience in governance, risk ...Assist in implementing operational risk management plans within… more
- American Express (New York, NY)
- …to work closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** **** + ... supporting role across multiple teams within Control Management , gaining hands-on experience in governance, risk ...Assist in implementing operational risk management plans within… more
- Citigroup (New York, NY)
- …to establish and monitor a robust framework that enables effective operational risk and control management . This includes assessing and providing ... line of defence specialist who oversees, manages, and executes operational risk and control responsibilities...Responsibilities** + Drive, support and enable the Services business operational risk management strategy +… more
- Citigroup (Tampa, FL)
- …Bachelor's Degree is required. + 6+ years expertise in Compliance, Operational Risk Management , Legal or other control related function within Financial ... for execution. 5 years or more expertise required in risk management , process re-reengining, control ...scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring… more
- Citigroup (Tampa, FL)
- …assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management , Manager's Control Assessment, Controls Standard, ... Enterprise Architecture Process governance, Information Security, Cybersecurity, Risk Management , Governance, Risk and Control (GRC) + Risk … more
- Citigroup (Tampa, FL)
- …- 8 or more years' experience in operational risk management , data** ** management /governance,** ** control -related functions, or in-business risk ... ** Operational Risk Management (ORM)-...** Operational Risk Management (ORM)- Data Risk...adoption of data management capabilities.** **Proficiency in risk and control data analysis and visualization,… more
- Citigroup (Tampa, FL)
- …with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario ... the construction of an effective control environment. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- Citigroup (New York, NY)
- …+ Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs). + Evaluates ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- Citigroup (Tampa, FL)
- …Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or other control function + Consistently demonstrates clear ... of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.… more
- JPMorgan Chase (Tampa, FL)
- …highly desirable. + Experience in, or working with: Audit, Compliance, Operational Risk and/or Control Management at a large, complex banking ... and upholding operational excellence, driving innovation in risk management . As a Tech Risk...policies, issue management , and measurements, offering senior management insights into control effectiveness and inform… more
- American Express (New York, NY)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management team ... of Governance, Operational Risk Program Management ** , focused on ensuring control ...the Manager will:** + Advise on execution plans for operational risk management within the… more
- JPMorgan Chase (Chicago, IL)
- …and risk acceptances as a required by the Firmwide Operational Risk Management Framework + Enhance control governance and reporting to report ... Controls and Continuity Services (CCS) oversees GB's end-to-end operational risk and control ...financial services experience in controls, audit, finance, quality assurance, risk management , or compliance + Experience working… more
- American Express (New York, NY)
- …noteworthy issues or events occur, and subsequently deploy resources to remediate at scale. ** Control Management Operational Risk Advisory Team:** The ... objective of the Finance Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic risk advisory specific to… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ** Control Management ... Assessment & Testing Team:** The objective of the AENB Control Management Risk ID, Assessment,...1-2 Years) ( **Senior Analyst:** 2 Years) experience in operational risk management (eg, within… more
- Citigroup (Queens, NY)
- …**Qualifications:** + 10+ years experience in Operational Risk Management , Audit, Compliance or other control function + Familiarity with 3rd ... Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- CIBC (DE)
- …Forms; ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control Groups as needed, prior ... at US CIRAC; ensure Low inherent risk CIRAs are reviewed by Operational Risk Management and / or other applicable Control Groups as needed. +… more
- City National Bank (Newark, DE)
- … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... other 2nd line risk partners (to include Operational and Enterprise Risk Management ...consistent approach in executing key program components for all operational risks, including Risk and Control… more
- Citigroup (Jacksonville, FL)
- …a comprehensive understanding of multiple areas of Operational and Compliance Risk Management , specifically Manager Control Assessment (MCA) and how ... procedures that conform to enterprise requirements and support sound operational and compliance risk management ....years MCA controls experience, + 5+ years experience with Operational Risk and Control / Risk… more