- MetLife (New York, NY)
- …team. The Senior Auditor is responsible for performing audits of financial , operational , and compliance risk management as well as legal management ... * Bachelor's degree in accounting * Experience in financial risk , model risk , operational risk , compliance risk , fraud, or legal management a… 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
- Bank of America (New York, NY)
- …a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk . This individual will be responsible ... Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business… more
- American Express (New York, NY)
- …to: Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy ... related activities, within the financial services industry. + Prior banking industry, compliance , legal or risk experience is a plus. + Strong knowledge of… more
- American Express (New York, NY)
- …limited to:Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and ... cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with product integration, product uplifts/changes and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Executive...are guided by a common purpose to help make financial lives better through the power of every connection. We ... This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front Line Unitfor… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Functional Description 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
- TD Bank (New York, NY)
- …ORM is accountable for the design and maintenance of TDBG's Operational Risk Management Framework, which encompasses enterprise-level policies, processes ... to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line...and practices for identifying, assessing, mitigating and reporting operational risk . ORM also facilitates enterprise level… more
- Guidehouse (New York, NY)
- …that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational ... to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm +… more
- American Express (New York, NY)
- …Control Management function) and has a deep understanding of operational risk frameworks and regulatory requirements for larger financial institutions + ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an... financial sector's regulatory environmentand its implications for operational risk management + Understanding of global… more