- University of New Mexico - Hospitals (Albuquerque, NM)
- …maintain maximum efficiency, high patient satisfaction and quality at the lowest operational cost; design procedures to support increased patient satisfaction * ... COMPLIANCE - Ensure compliance with all regulatory...and/or situations that may put a patient at undue risk * PATIENT SAFETY 4 - Report potential or… more
- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- KeyBank (Buffalo, NY)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- Bank of America (Jersey City, NJ)
- …develops and executes assigned testing scope as prescribed by the Global Compliance Operational Risk (GCOR) and Testing Stakeholders. Responsible ... to source testing data, and collaborating with Compliance and Operational Risk officers...and procedures. This role requires partnering effectively with Global Compliance Operational Risk (GCOR), as… more
- System One (Ashburn, VA)
- Job Title: Operational Risk Testing Analyst...experience in operational risk , audit, compliance , or internal controls testing , ideally in ... Position Type: Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to...and remediation tracking. * Collaborate with HR process owners, risk partners, and audit/ compliance teams to ensure… more
- First Horizon Bank (Memphis, TN)
- …and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant banking ... at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's...testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's … more
- Bank of America (New York, NY)
- …development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk Program from a local and global ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational - Risk -Manager Americas-Control-Room-Manager\_25038859-2) **Job Description:**… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance , Conduct & Operational Risk ("CCOR") Framework Controls Lead in ... contribute to the reporting of a comprehensive view of Operational Risk . Your advanced knowledge of ...of financial service experience in controls, audit, quality assurance, testing , risk management, or compliance … more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EAC- Compliance Operational - Risk -Specialist\_25047941) **Job Description:** At… more
- TD Bank (New York, NY)
- …and implementation of the 2LoD testing technology solution and oversees the 2LoD testing program for Operational Risk . This role manages a team and ... of testing solutions, and proactively assesses the Operational Risk control framework to enhance our...CISA, CIA) preferred + 7+ years of experience in risk management, internal audit, compliance testing… more
- Capital One (Mclean, VA)
- …the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is ... Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As...Assessments, Process Level Assessments).** **As part of the larger Operational Risk Management (ORM) organization, you will… more
- M&T Bank (Buffalo, NY)
- …testing , and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- MUFG (Tampa, FL)
- … with bank policies, procedures, and regulatory requirements to mitigate operational risk to the firm + Execute testing of RCSA controls based on ... and joint accountability model that promotes early identification and assessment of operational risk , effective design and evaluation of controls, and… more
- JPMorgan Chase (Plano, TX)
- … Director overseeing Applied Research Technology and Cybersecurity Operational Risk ,you will focus on supporting Compliance , Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...control testing ; provide scalable solutions that strengthen operational risk management. + Build end-to-end machine… more
- Capital One (Richmond, VA)
- …and documentation of control testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate control ... Senior Manager, Business Controls Testing , Enterprise Services Risk The Enterprise...compliance with requirements and regulations for the Business Risk organizations within Enterprise Services. Your contributions will drive… more
- Capital One (Mclean, VA)
- …the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is ... Risk Manager - Network Participant Risk Oversight: Testing & Monitoring **Capital...taking decisions and activities.** **As part of the larger Operational Risk Management (ORM) organization, you will… more
- Capital One (Riverwoods, IL)
- …Lead Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... Marketing, Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/Financial industry experience +… more
- KeyBank (NY)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
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