- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Risk officer team to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk .… 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 ... responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk... Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the… more
- Bank of America (New York, NY)
- …is responsible for overseeing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... include executing on the Enterprise Area of Coverage (EAC) Global Compliance and Operational Risk coverage activities in a timely manner, engaging with… more
- Bank of America (Pennington, NJ)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Communications **Job Description and Role Responsibilities** Global , Compliance and Operational Risk (GCOR)… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...engaging stakeholders across the CFO Group, Global Compliance and Operational Risk (GCOR),… more
- Bank of America (Newark, DE)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; ... This job is responsible for executing second line of defense compliance and operational risk oversight for Global Markets Risk and Financial Risk… more
- Bank of America (Phoenix, AZ)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Newark, DE)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory… more
- Bank of America (Charlotte, NC)
- …supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... EAC Compliance & Operational Risk ...EAC Compliance & Operational Risk Specialist- Control Room Charlotte,...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Electronic Trading New...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Chicago, IL)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (New York, NY)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager - Trade Surveillance...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Charlotte, NC)
- … global stakeholders, including GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and ... Global Regulatory Reporting Conformance Program & Observation Management...compliance and observation management program for GRR high risk reports. This capability does not exist today. This… more
- Bank of America (Charlotte, NC)
- … global stakeholders, including GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and ... Global Regulatory Reporting Observation Management Lead Charlotte, North...Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
- Bank of America (Charlotte, NC)
- …to evaluate data quality. This role requires partnering effectively with Front Line Units and Global Compliance Operational Risk (GCOR), as well as ... power to make a difference. Join us! Team Overview Global Risk Analytics (GRA) and Enterprise Independent...unique opportunity to shape how the Bank manages its operational risk . We are seeking candidates with… more
- Bank of America (Richmond, VA)
- …root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide the ... root cause analysis **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- TEKsystems (Charlotte, NC)
- …Consumer LOB, Change Management, Corporate Audit, Global Financial Crimes Compliance , Operational Risk , Shared Services Operations, and numerous ... end-to-end strategic Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions, technology changes for Consumer, AML Operations and… more
- American Express (Phoenix, AZ)
- …Risk team (First Line of Defense) actively works with Second Line of Defense ( Global Risk , Compliance , Privacy) and Third Line of Defense (Internal Audit) ... risk management framework requirements. The **Sr. Manager, Operational Risk - Global Dining**...Prior leadership experience and knowledge in Operational Risk , Business Operations, Technology, Internal Audit, Compliance ,… more
- Citigroup (Getzville, NY)
- …operational risk categories. **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework (SVP) ... + Bachelor's/University degree, Master's degree preferred + 10+ Relevant years of experience Operational Risk Management, Audit, Compliance , or other control… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more