- Bank of America (New York, NY)
- …experience in process management, business controls or risk management (business, operations, finance , compliance , operational risk , audit) + Proven ... Director; Business Support Manager; GM Operational Risk & Controls New York,...and influence with key control partners including Front Office, Risk , Compliance , Business Controls, Legal and Audit… more
- JPMorgan Chase (Newark, DE)
- …performed by Acquisitions, Equity Investments, and Corporate Finance . + Support Compliance and Operational Risk Management oversight and independent ... Compliance Risk Management Senior Associate in Compliance , Conduct and Operational Risk ,...of experience in a control function (such as Legal, Compliance , Risk , or Corporate Finance ,… more
- Avera (Sioux Falls, SD)
- …Summary** Through coordination with the Chief Financial Officer, Finance and Compliance functions, the Operational Risk Coordinator will assure that ... identified areas of operational , business and compliance risk of the Avera Insurance Division...function. **Education and/or Experience** + Bachelor's degree in accounting, finance , business or related field required + A minimum… more
- Citigroup (Irving, TX)
- …throughout the Chief Data Office, Operational Risk & Control, Finance , Risk , Compliance , Data Services Group, Information Technology, MCA Architects, ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function within the Chief Data Office (CDO) and is responsible for and… 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
- American Express (New York, NY)
- …risk management objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans within Finance , including ... the company. The evolution of control management (including our Finance Control Management team) will help standardize risk...in a fast-paced environment. + A keen interest in operational risk management, governance, issues management, and… more
- Citigroup (New York, NY)
- …teams to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief...and training are in place to support management of Risk profiles + Support operational risk… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- TD Bank (Greenville, SC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... focus of this role is ORM within Treasury and Finance .** The Group Risk Specialist provides a...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- M&T Bank (Buffalo, NY)
- …to regulatory requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The FRRO team… more
- Citizens (Shelton, CT)
- …partners to ensure your risk inventory is up to date and in compliance with all applicable operational regulatory requirements. + Play a key role in ... Unit in support of the Commercial Cards and Trade Finance businesses within Commercial Banking. You will identify and...and related issues. Qualifications: + 6-8 years experience in Risk Management, Audit, or Compliance . + Experience… more
- USAA (Plano, TX)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under ... Prepares detailed and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance… more
- US Bank (St. Louis, MO)
- …skills and discover what you excel at-all from Day One. **Job Description** The Finance Risk Management (FRM) Business Line Risk Manager provides ... Risk Control Self-Assessment (RCSA), Financial Regulatory Reporting (FRRC) and Enterprise Compliance Risk Assessment (ECRA). The FRM Business Line Risk … more
- Capital One (Plano, TX)
- …division and partner closely with senior business and risk office leaders, technology, compliance , legal, and operational risk . In your role, you will: + ... (31065), United States of America, Plano, Texas Sr Manager, Risk Management (Auto Finance ) As a Sr.... policies and programs; + Drive collaboration between the risk , compliance , operational risk… more
- Truist (Atlanta, GA)
- …risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. + Strong leadership and ... to travel, occasionally overnight. **Preferred Qualifications:** + Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager… more
- MUFG (Jersey City, NJ)
- … Risk , Liquidity Risk , Interest Rate Risk , Market Risk ) Non-Financial Risk ( Operational Risk , Compliance Risk , Reputation Risk , ... as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Risk & Finance ,** reporting directly to Head of Planning & Strategy for Enterprise Data… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In your role, ... (31065), United States of America, Plano, Texas Principal Associate, Risk Management (Auto Finance ) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… 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
- Federal Home Loan Bank of Boston (Boston, MA)
- …EUDA Compliance Program. . Coordinate meetings to analyze operational risk events including maintaining documentation, tracking improvement recommendations, ... Operational Risk Analyst I Location Boston...risk management standards, policies and procedures to ensure compliance with regulations, advisory bulletins, and overall corporate guidance… more
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