- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- American Express (Phoenix, AZ)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will ... and standards (eg, escalation protocols) related to the execution of the Operational Risk Management programs. Support internal and external exam … more
- Huntington National Bank (Indianapolis, IN)
- …degree or relevant related experience At least 7+ years of experience in Risk Management , Audit, Compliance , or Operational Risk . Project or Program ... risk and control self-assessment, issues management , risk management effectiveness, risk measurement, operational risk events, emerging… more
- Huntington National Bank (Minnetonka, MN)
- …Basic Qualifications Bachelor's degree Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk . In lieu of a ... do right by people. Because people are what matter. As the Senior Risk Manager, Data Management , you will lead the development and implementation of the Data … more
- Huntington National Bank (Cleveland, OH)
- …Qualifications Bachelor's degree Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk 7+ years' experience ... leaders to ensure effective risk governance, credit oversight, regulatory compliance , and operational resilience. Duties & Responsibilities: Serve as a… more
- JPMorgan Chase (New York, NY)
- …of the three lines of defense model. Solid understanding of Compliance and Operational Risk Management frameworks. Sound judgment in risk assessment, ... related to D&A product management , ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support D&A Product… more
- Bank of America (Plano, TX)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. This job is responsible for ... (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. Responsibilities: Provide leadership… more
- Truist (Raleigh, NC)
- …standards. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance , Enterprise Risk ... business unit segments assigned in the execution of enterprise risk and operational risk programs.... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business… more
- Bank of America (Phoenix, AZ)
- …and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. Responsibilities: Aggregates, analyzes, ... fast-paced environment Skills: Critical Thinking Monitoring, Surveillance, and Testing Regulatory Compliance Risk Management Policies, Procedures, and… more
- Capital One (Richmond, VA)
- …Audit team, the candidate will focus on audits that involve conducting operational , compliance , and risk management related audits for the Capital One ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. You...management ; at least 3 years of experience in compliance , or a combination. Preferred Qualifications At least 2… more
- Citigroup (Getzville, NY)
- …that conform to enterprise requirements and support sound operational and compliance risk management . Apply knowledge of the business, products ... and Control team, the position will require the effective risk management oversight and support to the...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,...aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational … more
- EY (Dallas, TX)
- …for driving business architecture initiatives that enhance operational efficiency, compliance , and risk management within the organization. Ideally, ... design and implementation of business processes within our Governance, Risk , and Compliance (GRC) and Integrated Risk Management (IRM) programs. This… more
- Guidehouse (Chicago, IL)
- …of controls. Identify controls gaps and deficiencies. Help develop or improve operational risk management frameworks, guidelines, and policies. Ensure ... consulting, in one or more of the following areas: Operational risk and/or big bank compliance...with a Global Systemically Important Bank (GSIB). Banking regulations, compliance , and risk management requirements.… more
- JPMorgan Chase (New York, NY)
- …As the Compliance Risk Management Director within the Compliance , Conduct and Operational Risk (CCOR) organization, you will effectively ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as… more
- JPMorgan Chase (Plano, TX)
- …a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You… more
- Insmed Incorporated (NJ)
- …while maintaining operational excellence. The Executive Director, Cybersecurity & Risk Management plays a critical leadership role in safeguarding that ... to Executive Management and Boards of Directors .Strong understanding of risk management , compliance , and audit processes within regulated industries,… more
- Nelnet (Draper, UT)
- …for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management , is responsible for driving certain elements of ... or a related certification preferred. EXPERIENCE: 5 or more years in audit, compliance , fair banking, complaints, risk management , or governance related… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...manage data change projects. Your work will help minimize operational and financial Risk , support smooth transitions,… more
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