• Internal Audit Director…

    Morgan Stanley (New York, NY)
    We're seeking an experienced Audit professional to join our Operational Risk audit team as a Director to execute various assurance activities in order to ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Director - Operational Risk * **Location:**… more
    Morgan Stanley (09/24/24)
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  • Vice President; Business Support Manager, GM…

    Bank of America (New York, NY)
    …management, business controls or risk management (business, operations, finance, compliance, operational risk , audit ) + Proven ability to lead and ... Vice President; Business Support Manager, GM Operational Risk & Controls New York,...Team partners with the Front-Line Unit (FLU), Business Controls, Risk , Audit , and other partners across the… more
    Bank of America (10/09/24)
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  • Director; Business Support Manager; GM…

    Bank of America (New York, NY)
    …management, business controls or risk management (business, operations, finance, compliance, operational risk , audit ) + Proven ability to lead and ... Director; Business Support Manager; GM Operational Risk & Controls New York,...influence with key control partners including Front Office, Risk , Compliance, Business Controls, Legal and Audit more
    Bank of America (10/09/24)
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  • Wealth Management Operational Risk

    Morgan Stanley (Purchase, NY)
    …management experience within financial services, preferably within business management, business controls, operational risk or internal audit * Strong ... and needs is an important part of our culture. Wealth Management Operational Risk sits within the 1stline of defense and is responsible for overseeing… more
    Morgan Stanley (09/26/24)
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  • Audit Manager

    Randstad US (Warwick, RI)
    …duties as assigned Skills + tax audit + Audit - Internal + Operational Audit + Risk Audit + Coaching + Oversee accounting functions + Governance ... audit manager. + warwick , rhode island + posted 2 days...Risk & Controls / Audit Qualifications + Years of experience: 5 years + Experience level: Manager… more
    Randstad US (11/07/24)
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  • Third-Party Risk Management, Vice President

    MUFG (Tempe, AZ)
    …7+ years' experience in a financial institution with third party control environment and, operational risk , audit principles, or related field. + Experience ... of risk concepts and documented process design and familiarity with other Operational Risk Management (ORM) disciplines. The Third-Party Risk Management… more
    MUFG (10/25/24)
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  • Operational Risk Officer Regulatory…

    Citigroup (Tampa, FL)
    …etc. + Work closely with the business, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional ... + 10+ years of experience + Bachelor's/University degree + Significant experience in Operational Processing/ Risk /Compliance/ Audit or other risk and… more
    Citigroup (11/08/24)
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  • Senior Principal Operational Risk

    Discover (Riverwoods, IL)
    …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related **Preferred ... management experience in a financial environment with specific focus on operational risk management or internal audit or related \#BI-Remote \#Remote… more
    Discover (10/05/24)
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  • Principal Operational Risk Oversight…

    Discover (Riverwoods, IL)
    …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related **Preferred ... management experience in a financial environment with specific focus on operational risk management or internal audit or related. \#BI-Remote \#Remote… more
    Discover (09/20/24)
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  • AML Financial Crime Risk Specialist (US)

    TD Bank (Mount Laurel, NJ)
    …to senior leadership + Position requires an in-depth understanding of financial crimes, operational risk , audit , legal and business process management **Who ... Testing team, is responsible for management, oversight and support of internal audit examinations conducted across the Financial Crimes Risk Management Program.… more
    TD Bank (09/29/24)
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  • Principal Operational Risk Oversight…

    Discover (Riverwoods, IL)
    …management experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit , or related ​ ... Risk management experience in a financial environment with specific focus on operational risk management or internal audit or related **Discover will not… more
    Discover (11/07/24)
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  • AML Financial Crime Risk Specialist (US)

    TD Bank (Mount Laurel, NJ)
    …and regulatory agencies + Position requires an in-depth understanding of financial crimes, operational risk , audit , legal and business process management ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** + **1** This position, sitting within the Financial… more
    TD Bank (09/27/24)
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  • Operational Risk Management, Vice…

    MUFG (Tampa, FL)
    …* Exceptional organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management, internal audit , consulting, regulatory ... * Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items * ORM SME… more
    MUFG (11/05/24)
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  • Business Risk Senior Officer I, SVP

    Citigroup (Queens, NY)
    …and reporting control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...executed. + Serve as main point of contact for audit groups and ensure that all audit more
    Citigroup (11/08/24)
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  • SVP, Uspb COO Change Governance - Business…

    Citigroup (Jacksonville, FL)
    …financial services risk assessment or related experience in compliance, control, operational risk management, audit or financial controls. + Experience ... exposures. + Provide guidance, support and influence over multiple operational risk disciplines to cover both new business initiatives and/or change related… more
    Citigroup (10/10/24)
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  • Sr. Associate, Technology Risk

    Santander US (Boston, MA)
    …second line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders ... CIS Benchmarks * Overall professional experience of 10+ years or more in technology risk audit & assurance or a technology risk management role in a matrix… more
    Santander US (10/24/24)
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  • Senior Associate, Cloud Risk Management

    Santander US (Dallas, TX)
    …second line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders ... Senior Associate, Cloud Risk Management Dallas, United States of America **USA...to minimize the company's exposure to technology and information risk associated with the adoption and deployment of cloud… more
    Santander US (10/31/24)
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  • Risk Analyst

    TEKsystems (Charlotte, NC)
    …reporting for the project Required Qualifications: * 1-5 years of experience in compliance, operational risk (includes audit , legal, credit risk , market ... clear manner * Knowledge of commonly used internal control frameworks, risk frameworks and/or regulatory/compliance methodologies About TEKsystems: We're partners in… more
    TEKsystems (11/02/24)
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  • Vice President, Internal Audit

    Resideo (Charlotte, NC)
    …internal audit plans for the organization. + Develops, builds, and executes a risk -based operational audit plan that clearly defines the objective and ... The Vice President, Internal Audit & Enterprise Risk Management will...the organization and performing objective analyses of strategic, financial, operational , governance/compliance, internal controls, and risk management… more
    Resideo (10/10/24)
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  • Lead Business Risk Control Testing…

    Discover (Riverwoods, IL)
    …processes. + Works as a liaison between Payments Risk and partners such as Operational Risk Management, Internal Audit , Third Party Risk Management, ... States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business… more
    Discover (09/17/24)
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