- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- Regions Bank (Charlotte, NC)
- …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
- Ally (Lansing, MI)
- …* Relevant experience in financial services, eg Operational Risk Management, Compliance , Risk , Testing & Monitoring, or SOX, Internal Audit, Third ... Detroit office, a few days in office with some remote days. The Operational Risk & Control Self-Assessment (RCSA) Analyst II role will be responsible for… more
- Citigroup (Irving, TX)
- The SVP Operational Risk Stress Testing manages the execution of stress tests for operational risk . These stress tests including enterprise stress ... and contribute to the model development agenda. The SVP Operational Risk Stress Testing must...advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies… more
- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk . These ... current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial plan...+ On an ongoing basis, assess whether the stress testing results are meeting the business and risk… more
- Citigroup (Irving, TX)
- This role engages in projects that cross the operational risk stress testing , analytics and execution. It provides a good opportunity to get exposure across ... decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection...are a plus. + Comprehensive knowledge of financial instruments, risk metrics, and stress testing . + Understanding… more
- JPMorgan Chase (Jersey City, NJ)
- …(VP), you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational ... capabilities, and skills** + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance , Audit, or Controls with… more
- JPMorgan Chase (Newark, DE)
- …and striving to be best-in-class. As an Operational Risk Management Lead in Risk Management and Compliance (RM&C), you will join a global team of risk ... Bank (CIB) Markets. **Job Responsibilities** + Leveraging the Firmwide Compliance , Conduct and Operational Risk ...risk assessments and the results of monitoring and testing activities to business management at Risk … more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... responsible for supporting the Enterprise Data Testing program and support risk oversight of...crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management… more
- Equitable (New York, NY)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
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