- BMO Financial Group (Chicago, IL)
- …+ Provide thought leadership and subject matter expertise on all Operational Risk Categories (AML, Legal , Compliance etc.) for Procurement + Provide ... will allow you to work on exciting projects within operational risk and have direct visibility to...Appetite Statements and related metrics for the Enterprise, ensuring compliance with Risk Appetite Framework; + Support… more
- MetLife (Tampa, FL)
- …responsible for performing audits of financial, operational , and compliance risk management as well as legal management processes. The individual should ... * Experience in model risk , operational risk , compliance risk , or legal management a plus * Experience in collaborating with international… more
- Citigroup (Jacksonville, FL)
- …business and key functional support areas like Internal Audit, Legal , Compliance , Business Operational Risk Management, Government and Regulatory ... key functional support areas like Internal Audit, Legal , Compliance , Business Operational Risk Management, Government and Regulatory Affairs. +… more
- Citigroup (Tampa, FL)
- …Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal , Operations and other cross functional partners to ... and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial… more
- JPMorgan Chase (Wilmington, DE)
- …+ Partner with colleagues across Risk Management, Legal , Compliance , Controls, Operational Risk , Business Development or other functional ... and 7+ years of experience with experience in, or working with, Compliance , Conduct, Operational Risk and/or Control Management, at a large, complex banking… more
- JPMorgan Chase (Jersey City, NJ)
- …of 5 years of experience in financial institutions in strategy, program management, controls, operational risk , compliance , legal , audit or similar ... to analyze risk and controls data to propose solutions to mitigate operational risk . This role provides an opportunity to shape the future of the Payments… more
- Discover (Riverwoods, IL)
- …business and risk oversight teams (credit, market, liquidity, strategic, operational , compliance and legal risk ) to drive necessary action and help ... themes and trends across multiple risk types (market, liquidity, credit, operational , strategic, compliance risks) along with the impact of those themes… more
- Citigroup (Tampa, FL)
- …Education: Bachelor's Degree is required. + 10+ years expertise in Compliance , Operational Risk Management, Legal or other control related function ... to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies… more
- Citigroup (Fort Lauderdale, FL)
- …Education: Bachelor's Degree is required. + 5+ years expertise in Compliance , Operational Risk Management, Legal or other control related function within ... to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies… more
- Bloomberg (New York, NY)
- …We are looking for a finance analyst to join our larger finance team supporting the Legal , Compliance , & Risk organization. In this role, you will have the ... modeling, reporting and senior management support to drive the strategic direction of Bloomberg's Legal , Compliance , and Risk Functions. Legal performs… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk ...Control Room (GCR) has a business-critical role to mitigate legal , compliance and reputational risk ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...Respond to Americas regulatory Inquiries, facilitate meetings with Research Legal and Investment Banking Legal . + Manage… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager- Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... job is responsible for executing second line of defense compliance and operational risk oversight...Unit ("FLU") personnel and other internal departments, such as Legal , Operations, Financial Crimes Compliance , and Regulatory… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a ... with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing...maintains relationships with business and internal control partners (Audit, Risk & Compliance , Legal ) to… more
- USAA (Colorado Springs, CO)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing...relationships with the business and internal control partners (Audit, Risk & Compliance , Legal ) to… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Risk and Compliance Manager to join our growing Operational ...managed solutions in finance, technology, operations, data, analytics, digital, legal , HR, governance, risk and internal audit… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... seeking a Lead Business Execution Consultant to join the Legal Third Party Risk Management team. The...key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate thought… more
- UNC Health Care (Morrisville, NC)
- …Requirements:** * Requires at least seven years of progressively responsible experience in legal , enterprise risk , claims management, compliance , finance, or ... and well-being of the unique communities we serve. **Summary:** The UNC Health Legal , Risk Management, and Audit Services Department seeks an energetic, skilled,… more
- Citigroup (Tampa, FL)
- …settlement payments. Utilizes subject matter expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System ... and works closely with the team's management to determine legal solutions + Appropriately assess risk when...role independently reviews data quality issues related to global legal operational losses to ensure known issues… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... **The Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will manage audit engagements, varying in… more
- M&T Bank (Buffalo, NY)
- …or externally within the Bank, in a positive manner. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...liaison, claim risk manager. Also, will consider compliance , legal , audit, risk or… more
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