- Scotiabank (Dallas, TX)
- …asset data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance , Audit, and Operational Risk stakeholders. + Develop ... security provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF … more
- ServiceNow, Inc. (Addison, TX)
- …a deep understanding of complex business problems across ** Risk , Audit, Compliance , Cybersecurity, Vendor Risk , Privacy, Operational Resilience** , and ... group operates as the enterprise's second line of defense-designing scalable governance, risk , and compliance capabilities that protect the business while… more
- Steampunk (Mclean, VA)
- … Risk Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO ... **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth...and provide security guidance on the implementation of security compliance controls per technical, management, and operational … more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...regulatory adherence, and effectiveness of controls. + Collaborate with Risk Subject Matter Experts ( Compliance Risk… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and 3rd LOD control testing + Promote culture of effective risk management and compliance within Operations by supporting development and monitoring ... Operational Incidents and Issues and develop and execute testing of key controls. The incumbent will be required...data, and best practices to identify, assess, and manage operational risk exposures + Ability to work… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Capital One (Mclean, VA)
- …improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic initiatives. ... threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as...testing to ensure industry best practices and contract compliance Basic Qualifications: + Bachelors Degree or military experience… more
- Truist (Charlotte, NC)
- …aspects of technology resiliency including, business continuity, disaster recovery and effective testing and measurement to appropriately mange the risk of ... Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks within the ECFs;… more
- PNC (Charlotte, NC)
- …Products, and advanced risk metrics such as VaR, CVA, and stress testing . Key Responsibilities Include: Strategic Oversight: Support the Head of Capital Markets ... Cross-Functional Collaboration: Work closely with Front Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk management.… more
- Intuit (Mountain View, CA)
- …with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation ... monitoring capabilities to ensure business processes are working in compliance with risk policies + Retrieve, analyze,...+ Proficient experience with AI + Clear understanding of risk and controls management, monitoring, testing , and/or… more