- Bank of America (New York, NY)
- …and ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and the team is identifying, challenging,… more
- JPMorgan Chase (New York, NY)
- …You will provide independent second-line coverage for compliance , conduct, and operational risk management oversight to the firm's central Data ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...be best-in class. As a Data & Analytics (D&A) Compliance , Conduct & Operational Risk … more
- Guidehouse (New York, NY)
- …sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Director will be ... align with policies, regulatory frameworks, and/or operational standards + Experience in operational risk management (eg, within Risk and/or Internal… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is ... for US Consumer Services, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The manager will be ... with policies, regulatory frameworks, and/or operational standards + Experience in operational risk management (eg, within Risk and/or Internal Audit… more
- American Express (New York, NY)
- …and key risk areas. **Qualifications** + 6 years of experience in compliance , operational risk management , corporate governance, or regulatory ... a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of… more
- American Express (New York, NY)
- …regulator requests. **Required Qualifications** + 2 Years experience in compliance , operational control, risk management , and/or product management ... risk management assessments, and monitors applicable risks. Compliance Risk Management Governance (CRMG) within GRC facilitates and monitors the… more
- MetLife (New York, NY)
- …The Senior Auditor is responsible for performing audits of financial, operational , and compliance risk management as well as legal management ... financial risk , model risk , operational risk , compliance risk , or legal management a plus * Experience in collaborating with international… more
- MetLife (New York, NY)
- …The Senior Auditor is responsible for performing audits of financial, operational , and compliance risk management as well as legal management ... financial risk , model risk , operational risk , compliance risk , fraud, or legal management a plus * Effectively coordinate with team members… more
- Meta (New York, NY)
- …integrity, security OR in a role associated with data protection, regulatory response, operational risk management , compliance , audit and implementation ... We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across...management , and governance & reporting. **Required Skills:** Privacy Risk and Compliance Manager Responsibilities: 1. Provide… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management ... action implementation, and regulatory adherence) + Support execution plans for operational risk management within the business unit GSG, including GSG… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Finance is looking for ... Manager - Finance Governance will: + Advise on execution plans for operational risk management within Finance, including Finance specific guidelines, project… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... & Compliance Organization is an independent risk management function, led by the Chief...implementation of effective operational risk management programs throughout… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... & Compliance Organization (GRC) is an independent risk management function, led by the Chief...implementation of effective operational risk management programs throughout… more
- Mizuho Corporate Bank (New York, NY)
- …a dedicated focus on Data Management . Position: Data Management Lead ( Operational Risk Management ) We are seeking an experienced Data Management ... both first-line data management roles and second-line operational risk management or audit...and Investment Banking as well as Capital Markets. + Compliance or audit experience related to data management… more
- Citigroup (New York, NY)
- …of plausible, high-severity, low likelihood operational and compliance risk events. The Scenario Analysis Program Management team is responsible for ... collaborative skills. Scenario Analysis provides a forward-looking view of operational and compliance risk that... Compliance /Control and the Businesses to assure appropriate management of Operational Risk processes:… more
- M&T Bank (New York, NY)
- …MD.** **Overview** This role supports the strategic direction and overall execution of Operational Risk Management , leads a specialized and highly performing ... expectations, and industry trends. They report to the Senior Director- Operational Risk Management and exercise...Experience Required:** Bachelor's degree and twelve years' experience in compliance , legal, audit, risk or other relevant… more
- Aflac (New York, NY)
- …of process, risk and control design concepts and governance from an operational risk management and/or audit/COSO perspective, as well as exposure ... Resources, Information Security; Audit, Strategic Sourcing and other key stakeholders. Responsibilities: Operational Risk Management + Support and facilitate… more
- Scotiabank (New York, NY)
- …and the three lines of defense, including First Line (FLSS), Second Line ( Operational Risk Management ), and Internal Audit, to confirm comprehensive ... Senior Analyst, First Line Operational Risk & RCSA, US Internal...of relevant experience in financial services industry, preferably in risk management , compliance , operations, or… more