- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk . + Effectively coach, teach, mentor… more
- American Express (New York, NY)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, ... eight (8) years or more of progressive and demonstrated compliance experience in the financial services industry,...Act regulations and requirements. + Deep understanding of how operational and compliance risk is… more
- Citizens (New York, NY)
- … Management Principles: A solid understanding of various risk types (eg, operational , financial , compliance , reputational) and risk management ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk + Effectively coach, teach, mentor… more
- Deloitte (New York, NY)
- …standards + Perform internal audit assurance activities (internal audits over financial , operational , compliance , and strategic risk areas as well as ... Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain… more
- Bank of America (New York, NY)
- Director; Compliance and Operational Risk ...are guided by a common purpose to help make financial lives better through the power of every connection. ... Participate in strategic initiatives (internal or regulator-driven) in the Business and in Compliance and Operational Risk . + Identify training needs,… more
- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's ... Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),...of financial services organizations, banking systems, and operational risk programs. + Experience working on… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...you will focus on providing independent oversight of IAM-related operational risk management practices across Lines of… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Operational Risk Management (ORM) organization within Global Risk and ... responsible for conducting independent oversight and testing to assess operational risk across all business units, functions,...class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP.… more
- Fannie Mae (New York, NY)
- …VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and continuity ... Risk Management, Compliance , and other emerging risk dimensions of operational risk ...* Experience working in the mortgage space or adjacent financial services industry space, ideally at a large, complex,… more