- JPMorgan Chase (New York, NY)
- …as necessary. + Identify global risk concentrations, assess risks, and recommend control adjustments. + Analyze Operational Risk losses and events to ... to be best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and… more
- American Express (New York, NY)
- …to: Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, ... understanding of compliance risk management practices and methodologies, including risk and control assessments + Understanding of regulatory expectations… more
- American Express (New York, NY)
- …the intake, documentation, resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within the ... or related fields within financial services. + Strong knowledge of control frameworks, operational risk principles, and regulatory expectations. + Proven… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 7-10 years of experience in operational risk management, compliance, audit, or other control -related functions within the financial ... Management and Operational Resilience) with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the… more
- American Express (New York, NY)
- …helping each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide ... control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Compile thematic risk … more
- TD Bank (New York, NY)
- …benchmark manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + ... Assurance to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA function. +...Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
- Tradeweb (New York, NY)
- …and audit standards. + Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk , and business units) to review control frameworks and advise on ... leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, ...**Qualifications** + Minimum 7+ years of experience in enterprise risk , internal audit, or operational risk… more
- Bank of America (New York, NY)
- …how it relates to operations teams + Designing, mapping current state and building new operational , risk and control processes as required + Develop strong ... is comfortable with fluid change, understanding complex product sets and operational practices, developing networks, and performing structured analysis to deliver… more
- Deloitte (Jericho, NY)
- …developing governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- American Express (New York, NY)
- …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to ... provide subject matter expertise on specific Operational Risk topics to ensure the BU...a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of… more
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