- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- JPMorgan Chase (New York, NY)
- …architecture, controls, and operations. + Knowledge of compliance , conduct, and operational risk management frameworks and processes; ability to ... threats. Collaborating with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources,… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and management speaking points for Global Business Risk Controls Committee (GBRCC) meetings. + Support compliance...escalating issues for resolution. + Support in dealing with Operational and Compliance Risk in… more
- Capital One (Richmond, VA)
- …Audit team, the candidate will focus on audits that involve conducting operational , compliance , and risk management related audits for the Capital One ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...management ; at least 3 years of experience in compliance , or a combination. Preferred Qualifications: + At least… more
- BMO Financial Group (Los Angeles, CA)
- …effective management of risk , including operational and compliance risk management . Supports the development of effective, consistent ... emerging trends and provides planning, support and recommendations to improve operational effectiveness and tracks achievement of objectives. Supports the… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... & Compliance Organization is an independent risk management function, led by the Chief...implementation of effective operational risk management programs throughout… more
- Aegon Asset Management (Cedar Rapids, IA)
- …+ Five years of experience in third party risk management , operational risk , or compliance + Thorough understanding in process management ... Job Family Risk Management - General About Us...relationships throughout the third party life cycle to ensure compliance with internal policies and controls, laws, and regulations.… more
- Atlantic Health System (Morristown, NJ)
- …Team. + Engage in policy review to ensure operational effectiveness and regulatory compliance + Support risk management team members with managing issues ... requirements; + Assist with medical staff professional review activities and compliance with state and federal reporting requirements. Education/Experience + Juris… more
- JPMorgan Chase (New York, NY)
- …risk management frameworks. + Knowledge of compliance , conduct, and operational risk management frameworks and processes, with the ability to ... with a diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and… more
- KeyBank (Brooklyn, OH)
- …Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ), and/or audit experience with a ... Job** As part of Key's second line of defense Compliance Risk Management function, the...with applicable laws and regulations through the execution of compliance and operational risk monitoring… more