- JPMorgan Chase (Plano, TX)
- …, you will have oversight responsibility for the implementation of the JPMC Operational Risk Management Framework (ORMF) for Global Technology and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...quo, and striving to be best-in-class. As a Technology Operational Risk Associate within the Compliance… more
- Bank of America (Charlotte, NC)
- …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 identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …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 identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …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 identifying, challenging, escalating, and… more
- Bank of America (Jersey City, NJ)
- …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 identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …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 identifying, challenging, escalating, and… more
- Bank of America (Plano, TX)
- …is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … more
- Bank of America (Pennington, NJ)
- …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 identifying, challenging, escalating, and… more
- Citigroup (Tampa, FL)
- …+ Bachelor's Degree or equivalent years of experience. + 6+ years expertise in Compliance , Operational Risk Management , Legal or other control ... for execution. 5 years or more expertise required in risk management , process re-reengining, control redesign and...review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk… more
- Bank of America (Charlotte, NC)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Policies, Procedures, and Guidelines Management… more
- Capital One (Plano, TX)
- …with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In your role, you will: + Develop a ... (31065), United States of America, Plano, Texas Principal Associate, Risk Management (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Citigroup (Tampa, FL)
- …requirements etc. + Work closely with the business, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other ... that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
- Citigroup (Tampa, FL)
- …the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have foundational… more
- Citigroup (Schaumburg, IL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... support areas like Internal Audit, Legal, Compliance and Business Operational Risk Management . + Self-motivated and ability for establishing and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- … management , participations, BSA (Bank Secrecy Act) compliance , collections and operational risk management . The CRO will work closely with the ... operational risk , compliance risk and overall enterprise risk management...with overall risk management goals. Operational Risk Management Lead … more
- Citigroup (O'Fallon, MO)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and Escalation Policies. + Support in dealing with Operational and Compliance Risk in...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (New York, NY)
- … and controls culture within the USPB&WM CDO by ensuring compliance with the Operational Risk Management Policy and Citi Controls Standard as it relates ... with Citi policies and procedures, and partner with Operational Risk Management (ORM), Compliance , Internal Audit, Legal, and Operations to address… more
- ManpowerGroup (Charlotte, NC)
- … Control Self-Assessment (RCSA) activities and concepts. + Strong operational , compliance , or audit risk management experience in financial services ... (COO) department, this role will provide crucial support to operational risk management efforts. The...and operations. + Monitor assigned control activities to ensure compliance with requirements. + Escalate issues as needed and… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of a process (QA). + Support in dealing with Operational and Compliance Risk in...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Capital One (Plano, TX)
- …and risk office leaders, model developers, technology, compliance , legal, and Operational Risk Management . **In your role, you will:** + Develop a ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more