- Capital One (New York, NY)
- …focus on audits of Second Line Risk Management (Enterprise Risk Management , Operational Risk Management , Third Party Risk Management ... Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to… more
- JPMorgan Chase (New York, NY)
- …or others is a plus + Experience in financial services industry especially in Operational Risk Management , Anti-Money Laundering & Know Your Customer, Trade ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you… more
- American Express (New York, NY)
- …practices, themes, etc. across the enterprise **Minimum Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or ... Internal Audit function) Understanding of critical operational risk management lifecycle activities + Strong project management , communication, and… more
- Guidehouse (New York, NY)
- …of controls + Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure ... tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls + Support and...second line of defense) + Banking regulations, compliance, and risk management requirements + Risk … more
- Citigroup (Getzville, NY)
- …of 5-8 years of experience in first line of defense control function, operational risk management , compliance, audit, or other control-related functions ... improving identification and remediation of significant control issues and operational risk events in a timely manner.... Risk and Controls system to support effective risk management and reporting. + Leverage a… more
- M&T Bank (Buffalo, NY)
- …and issues management . Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... and Experience Preferred:** + Risks & Controls experience (examples: audit, compliance, operational risk / risk management ) + Knowledge of risk … more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Motion Recruitment Partners (Getzville, NY)
- …Skills & Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management , Compliance, Audit, or other control-related ... Markets Operations teams with Audit reviews and questions relating to risk metrics management , governance and oversight. * Deliver on all goals including… more
- Scotiabank (New York, NY)
- …The candidate will be responsible for implementing and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses ... identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management...management , Risk Assessments, Scenario Analysis, and Operational Risk Events and reporting key outcomes.… more
- Citigroup (New York, NY)
- … management teams in wholesale and retail credit businesses and non-financial risk management teams accountable for operational , compliance, reputational, ... Analyst, Credit Portfolio Analyst or related position involving financial and operational risk data management and modeling for a bank. Alternatively,… more