- Citizens (Glen Allen, VA)
- …and risk management . + Provide day to day support to Operational Risk leadership with knowledge and expertise on the appropriate implementation of ... of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Citigroup (Tampa, FL)
- …communication **Education:** + Bachelor's/University degree, Master's degree **Job Family Group:** Risk Management **Job Family:** Operational Risk ... Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... you will be part of the risk management department supporting the overall risk governance...Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk … more
- Citigroup (Tampa, FL)
- …* Ability to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance in one or more of the ... risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise...following risk disciplines: technology risk , business continuity, operational risk ,… more
- City National Bank (Charlotte, NC)
- …risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... 1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a...Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management and Operational Losses. * Ensure business/strategic… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise … more
- Google (Las Vegas, NV)
- …benefits at Google (https://careers.google.com/benefits/) . **Responsibilities:** + Responsible for the compliance , security and risk management program at ... or managing resources for data center locations, and leading operational or project based work and tasks. + Experience...+ Enforce compliance processes in alignment with Compliance , Safety, and Risk Management … more
- JPMorgan Chase (Jersey City, NJ)
- …financial services industry in controls, audit, quality assurance, operational risk management , or compliance **Preferred qualifications, capabilities, ... accountability model with the business executives that promotes early compliance and operational risk identification...for TCIO Control Management , identify (and anticipate) operational and compliance in business processes and… more
- Zions Bancorporation (Salt Lake City, UT)
- …small to mid-sized projects related to automation, reporting, risk & compliance oversight, data governance rules, quality management , risk assessment, ... **Intern - Operational Risk Services** **2026 Paid Summer...+ Collaborate with MLW team members on documentation of compliance processes and creation of management reporting… more
- TD Bank (Portland, ME)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Risk Assessment lead with managing and facilitating the US Compliance Risk Assessment. + Supports the management of the Compliance Risk … more