- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... and technologies. **About the Role:** The Audit Manager, Enterprise Risk Management and Operational Risk ...will support the execution of audit work to evaluate compliance with ERM and ORM regulations/requirements as part of… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively coach, teach, mentor and develop… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... teams to effectively assess AI/Gen AI controls across information security, information technology , data security and privacy, third-party compliance and so on.… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... of backgrounds including investigations, data analytics, technology , internal controls, compliance , operational risk and financial accounting, to support… more
- Citigroup (New York, NY)
- 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 ... - Director reports to Head of Business Cluster Technology Risk and Compliance within… more
- Bank of America (New York, NY)
- …with other business areas including, but not limited to, Finance, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... including, but not limited to, Finance, Sales and Trading, Compliance , Operational Risk , and Enterprise... Risk teams. Work closely with Cleared Derivatives Risk Technology (CDRT) to ensure the timely… more
- Bank of America (Jersey City, NJ)
- …basis. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational ...the GRM Data Stewards, Data Users, Data Owners, and Technology Teams to understand and assess their data, processes,… more
- Bank of America (New York, NY)
- Dodd Frank EAC Compliance and Operational Risk Executive New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...and market structure; * Understanding of trade processing systems, technology , and infrastructure; * Experience building or having input… more
- JPMorgan Chase (New York, NY)
- …stakeholders across compute, storage, database, and network products. The Compliance , Conduct Operational Risk (CCOR) CIB Market Technology Risk lead ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...status quo and striving to be best-in-class. As a Technology Operational Risk Management Director,… more
- SMBC (Jersey City, NJ)
- …of banking laws and regulations (North America, APAC preferred) * Maintain an operational risk management and regulatory compliance mindset to understand ... development and implementation of the Information Technology (IT) and Cybersecurity risk management framework, as well as operational resilience second line… more
- Scotiabank (New York, NY)
- Manager, First Line Operational Risk & Resilience **Requisition ID:** 206469 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is ... the operational resilience program. This role falls within the Internal Control Operational Risk Pillar and will subsequently require the ability to connect… more
- Motion Recruitment Partners (New York, NY)
- Operational Risk Controls - Equities, 1st line defense New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for an Equities Operational Risk Analyst in New York, NY...make their needs known in advance. **Posted by:** Chris Clark **Specialization:** GRC - Governance Risk and Compliance… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Intern - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and opportunities ... knowledge and diverse advisory skillset to develop and enhance deliverables across compliance operations from risk assessments to monitoring, issue tracking and… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... & Financial Advisory Analyst, you could help our clients identify and understand technology risk as businesses change, analyze and improve the effectiveness of… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk management, background… more
- Amazon (New York, NY)
- … audit strategy for the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment of transportation models for ... internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management. - Seeking opportunities and… more
- JPMorgan Chase (Jersey City, NJ)
- …skills, you will contribute to the overall success of the Technology Risk and Services team and ensure compliance with regulatory obligations and industry ... contribute to the successful management of technology -aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your… more
- Amazon (New York, NY)
- …inclusive of policy and process documentation and regular reporting. Ownership of operational risk programs, including business continuity and resiliency and ... focusing on multi-dimensional financial (capital, liquidity, etc) and non-financial (cyber, operational , conduct, regulatory, etc) risk programs to deliver data… more
- Amazon (New York, NY)
- …and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across Transportation ... Risk & Compliance , Food Safety, Global Trade Services, and Environmental Assurance...authority; work collaboratively and transparently with senior leaders across compliance , safety, finance, legal, operations, and technology … more
- SMBC (Jersey City, NJ)
- …'s own Risk and Control Self-Assessment ("RCSA"), a program managed by SMBC's Operational Risk department in which Compliance participates. The role will ... SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within...activities. + Learn how to utilize newly implemented CRA technology solution and provide training to subject matter experts… more