- Bank of America (Charlotte, NC)
- …Regulatory Reporting), Enterprise Stress Testing, Enterprise Data Management, Treasury, Corporate Audit, Finance , Compliance , Operational Risk and ... with oversight responsibilities. **Required Qualifications:** * 8+ years of relevant audit, risk or compliance control experience, specifically in areas of… more
- American Express (New York, NY)
- …let's lead the way together.** The objective of the Finance Control Management Risk Advisory and Specialized Operational Risk team is to provide ... specialized and strategic risk advisory specific to Finance areas, while supporting compliance with programs... Finance is looking for a Director, Specialized Operational Risk , to lead a diverse team… more
- Insight Global (Fort Mill, SC)
- …and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational , compliance and reputational risk across the various ... Job Description The Finance Risk Management (FRM) group within Corporate Risk oversees front line risk activities of the Finance organization.… more
- Fannie Mae (Washington, DC)
- Job Description As a valued colleague on our FORM ( Finance Operational Risk Management) team, you will provide expert advice on and guide the team in ... Fannie Mae's operational effectiveness and efficiency, reliable operational reporting, and compliance with laws, regulations,...regulations, and policies. *THE IMPACT YOU WILL MAKE* The Finance Operational Risk Management -… more
- Meta (Austin, TX)
- …identify and address financial, operational and IT risks. **Required Skills:** Risk & Controls Finance Systems Advisor Responsibilities: 1. Serve as the ... impact of IT systems/applications risks on end to end Finance business/ operational processes 2. Identify and recommend...stakeholders (eg Finance , Enterprise Products, Internal Audit, Compliance , etc.) to ensure alignment of risk … more
- Capital One (Richmond, VA)
- …Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful ... risk management partners working across the Finance ...of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance , Conduct and Operational ... and skills:** + Experienced professional with a strong background in operational risk , technology risk , compliance , control, or audit in the Home… more
- USAA (Colorado Springs, CO)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- Capital One (Richmond, VA)
- …requirements, functions and controls + Identify and drive process improvements within Finance 's operational risk management programs + Demonstrate ... Principal Associate, Finance Risk Management Capital One is...department-wide communications + Interact with business partners in other risk and compliance organizations across the company… more
- Capital One (Richmond, VA)
- …This position will have a heavy focus on our Technology operational risk programs supporting Capital One's Finance organization, with opportunities to engage ... Senior Associate, Finance Risk Management (Tech Risk... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators.… more
- TD Bank (Greenville, SC)
- …**_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury and Finance ._** _Recently the team's mandate has ... defense to ensure proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a… more
- Capital One (Richmond, VA)
- Senior Associate, Control Testing, Finance Risk Management Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team ... influence key stakeholders to achieve business value while ensuring Finance is operating within enterprise risk management...Testing or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+… more
- US Bank (St. Louis, MO)
- …partner collaboratively across the Payments and US Bank Europe business lines, Finance Risk Management, Internal and External Auditors, to create, implement, ... risk support for line(s) of business within the Finance organization supporting the Payments and US Bank Europe...Skills/Experience** + Working knowledge of applicable control frameworks including operational risk , financial risk , and… more
- MUFG (Jersey City, NJ)
- … Risk , Liquidity Risk , Interest Rate Risk , Market Risk ) Non-Financial Risk ( Operational Risk , Compliance Risk , Reputation Risk , ... and dynamic individual to join as a Technical Product Manager for Risk & Finance reporting directly to Head of Planning & Strategy for Enterprise Data… more
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance ) As a...senior business and risk office leaders, technology, compliance , legal, and Operational Risk ... risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure independent escalation… more
- Capital One (Plano, TX)
- Risk Manager (Auto Finance ) As a Risk...with senior business and risk office leaders, technology, compliance , legal, and operational risk . In ... you will work with a team of high performing risk management professionals charged with designing, managing, and improving...and solutions that enable the Company to perfect its risk ecosystem and win in the market. You will… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Strategy and Corporate Affairs (STCA) and Finance Shared Services Risk Team is seeking a skilled report developer/analyst ... - Strong communication, interpersonal, and presentation skills, - Knowledge of Risk and Control/ Compliance /Audit competencies - Microsoft Office applications;… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications:** + 15+ years' experience in Financial Services. + Specific Risk experience Experienced in Operational Risk , Audit, Regulatory ... of all key processes. + Integrate with Global Functions, including Independent ORM, Risk , Compliance and Audit to identify and mitigate cross business risks.… more
- Citigroup (Irving, TX)
- …to best reflect stress test narratives and current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial ... The Operational Risk Sr Group Mgr manages...example. + Works with colleagues in other areas of Risk Management, Finance , Compliance /Control and… more
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