- JPMorgan Chase (Newark, DE)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance , Conduct , Operational Risk (CCOR) Operational ... and experience who collectively ensure that the Firm's Compliance , Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively.… more
- JPMorgan Chase (Newark, DE)
- …to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , Conduct and Operational Risk , you will join a team of ... and experience who collectively ensure that the Firm's Compliance , Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively… more
- JPMorgan Chase (Newark, DE)
- …you will be a key player in managing the data for the Compliance , Conduct & Operational Risk Chief Data Office (CCOR). Your role will encompass ... input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. As...offers a unique opportunity to contribute to the wider Risk Management and Compliance CDO group (RM&C… more
- Teradata (Harrisburg, PA)
- …in corporate, Procurement environment. + Minimum 8 years experience in third party risk management, business continuity, operational risk , operational ... Management Framework for the Business Continuity Office. + Conduct comprehensive risk assessments of third-party vendors...Minimum 3 years experience leading or managing third party risk program, business continuity, operational risk… more
- Huntington National Bank (Harrisburg, PA)
- …bank or managing the sponsor bank relationship with clients + 7-10 years of Operational risk management and payments experience + Understanding of credit risk ... and clearly communicating expectations and roles and responsibilities relative to operational risk within Enterprise Payments + Superior organization, project… more
- Cardinal Health (Harrisburg, PA)
- …success for the role. **_Key responsibilities include:_** + Assess the governance, risk and compliance aspects related to prospective and incumbent third-party ... Legal Counsel to provide expert advice on Technical and Operational Measures (TOMS) and ensure compliance with...+ Deep expertise and ability to educate colleagues on risk management, controls and compliance concepts, frameworks… more
- Bank of America (Newark, DE)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is...conduct sanctions-related training for Front Line Units, and conduct risk analysis and research on economic… more
- Cardinal Health (Harrisburg, PA)
- …to business units in identifying and managing risks within their respective areas. + Conduct risk assessments. + Assist in developing and delivering risk ... loss prevention and loss control programs. This family also analyzes strategic, operational , economic, regulatory and compliance risks and facilitates mitigation… more
- Deloitte (Mechanicsburg, PA)
- …from business, enabling area and ITS processes + Work with team members to conduct risk assessment of established and emerging technologies such as artificial ... Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy...Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy… more
- Highmark Health (Harrisburg, PA)
- …attention to detail. + Eager to learn and grow. + Background in Governance, Risk and Compliance or background in a more technical cyber security discipline ... Health **Job Description :** The intern will support numerous initiatives and operational activities that enable the team to identify, document, assess, manage and… more
- Ryder System (Harrisburg, PA)
- …positioned to develop and put in place the right environmental controls to reduce risk , costs and improve environmental compliance . This role will report to the ... put in place the right environmental controls (policies, processes, forms) to reduce risk and improve environmental compliance . + Update and expand field… more
- City National Bank (Newark, DE)
- … program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the...period * Assist with the development of a robust risk culture, risk conduct , and… more
- TD Bank (Bel Air, MD)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...that will impact Store financial results + Responsible for Operational excellence and compliance in the Store… more
- Bank of America (Newark, DE)
- …monitoring can be developed. + This role also entails partnering effectively with Global Compliance Operational Risk (GCOR), as well as various horizontal ... automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line… more
- Deloitte (Mechanicsburg, PA)
- …LLC. Reproduced under license.Work you will doAs a Project Delivery Lead in Governance, Risk , and Compliance (GRC) for Operate Work at Deloitte, you will play ... helping our clients manage and mitigate risks associated with their governance, risk management, and compliance activities by focusing on delivering continuous,… more
- City National Bank (Newark, DE)
- …other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk , Third ... *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing...* Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and… more
- TD Bank (Exton, PA)
- …+ Identifies and mitigates risk and proactively audits for adherence to compliance , policies and procedures and overall operational soundness of the Store + ... policies and/or regulatory requirements **Shareholder Accountabilities:** + Leads and drives operational compliance of all Store operations including teller and… more
- Bank of America (Newark, DE)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and refinement of fraud detection and prevention strategies. + Work closely with compliance , legal, risk management, and other relevant departments to align… more
- TD Bank (Bel Air, MD)
- …goals, and provides real time insights **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company ... of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs...Be knowledgeable of and complies with Bank Code of Conduct + Contributes to business objectives for Operational… more
- Ford Motor Company (Harrisburg, PA)
- …platforms to transform the business, improve customer experiences for enhanced regulatory compliance & operational efficiencies as a captive finance company. We ... in the most optimal ways. + Create solutions and conduct hands-on PoCs to move Risk Platform...model training and monitoring considering regulatory policy and legal compliance . **You'll have ** + Bachelor's degree in computer… more