- TD Bank (New York, NY)
- …models, data mining and analytic solutions. **Department Overview:** The Financial Crime Risk Management (FCRM) Modeling & Advanced Analytics team is part ... model owners, developers, users, and internal/external stakeholders (such as Audit and Model Risk Management ) to drive the best practice of model governance to… more
- Banc of California (Santa Ana, CA)
- …Work related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk and/or other risk background. **HOW ... various data sources to form an independent assessment of operational risk in the relevant business function...validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more
- JPMorgan Chase (Columbus, OH)
- … stability. + Demonstrates strong analytical thinking and the ability to evaluate risk and compliance data from diverse sources, identifying valuable insights ... to eliminate or automate remediation of recurring issues to improve overall operational stability of software applications and systems. + Leads evaluation sessions… more
- New York Power Authority (White Plains, NY)
- …degree - Preferred + 7+ years of relevant experience in procurement, third-party risk management , governance or compliance , or equivalent consulting ... and ongoing enterprise-wide awareness campaigns. + Oversee the implementation of Third-Party Risk Management (TPRM) through continuous risk assessments with… more
- JPMorgan Chase (Columbus, OH)
- Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse ... team, you will be responsible for identifying, and mitigating compliance and operational risks in line with...bank to assist in their execution of various technology risk management processes. **Required qualifications, capabilities, and… 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 ... projects to address issues identified internally and by Enterprise Risk Management , Compliance , Internal Audit...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- CIBC (IL)
- …needed. **Who you are** + You have at least 7-10 years of experience in compliance , operational risk , or audit; preference for experience within a regulated ... with first line of defense teams to enable effective risk management through consistency, adoption of leading...risk . Draft model language to be applied for operational and regulatory risk assessments, and facilitate… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …risk assessments and 3rd LOD control testing + Promote culture of effective risk management and compliance within Operations by supporting development and ... processes, controls and related key risk indicators (KRIs) + Management of Operational incident tracking including identification of root cause, risk of… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …plans, monitoring and reporting risks to management , ensuring regulatory compliance , and promoting risk awareness throughout the organization. This role ... Assessment: Conduct in-depth risk evaluations to identify potential financial, operational , compliance , safety, and security risks facing the organization. *… more
- JPMorgan Chase (Brooklyn, NY)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in ... Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more