- Santander US (Miami, FL)
- …execute risk related activities and routines as part of the following operational risk programs: Risk and Control Self-Assessment (RCSA), Issues ... and risk management. + Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures. + Advanced… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... in Foundational Services (FS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You… more
- JPMorgan Chase (Wilmington, DE)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Chase, you will be responsible for identifying, and mitigating compliance and operational risks in line with...requirements + Proficient knowledge and expertise in resiliency protocols, testing , data security, risk assessment & reporting,… more
- Capital One (Richmond, VA)
- …that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology + Document ... environment + Identify and drive process improvements within Finance's operational risk management programs + Have the...experience + At least 2 years of experience in Risk Management, Control Testing , Compliance ,… more
- Bentley Systems (PA)
- …IT and SOX compliance teams to ensure alignment between controls, operational processes, and risk management objectives and programs. + Identify, assess, ... is responsible for guiding the oversight and execution of Bentley's enterprise compliance risk management, global business resiliency, and crisis response… more
- Capital One (Richmond, VA)
- …Excellence journey for the Customer Identity landscape which includes control testing , risk governance, process improvements, partnership conversions, and intent ... experience in Business Process Management, Project Management, Relationship Management, Risk Management or Control testing ** **** **Preferred Qualifications:**… more
- JPMorgan Chase (Columbus, OH)
- …the AI development lifecycle. + Collaborate with Compliance , Legal, Model Risk , and Operational Risk teams to ensure traceability, auditability, ... the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use...HR and Employee Experience AI use cases. + Align testing standards with firmwide AI risk management… more
- Santander US (Boston, MA)
- …anticipate critical risk issues impacting the Business Line. Understand where operational , strategic, reputational, compliance , and model risks exist in the ... equivalent field. - Preferred. + 5+ Years of experience in AML/KYC, Risk Management, Internal Controls, Regulatory Compliance , including direct engagement with… more
- Bloomberg (New York, NY)
- …- Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy ... and oversight. In this cross-functional role, you will bridge the needs of Risk , Compliance , Procurement, Finance, Legal, and Engineering, ensuring that the… more
- TD Bank (Mount Laurel, NJ)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...with team to develop an effective and efficient validation testing plan based on design of different FRCM models… more