- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk (CCOR) team supporting the JP Morgan ... risk professionals responsible for ensuring the Firm's Compliance , Conduct & Operational Risk ... compliance training, understanding regulatory changes, creation of risk monitoring and testing activities to assess… more
- Marex (New York, NY)
- …Risk Manager is responsible for assisting the Firm in identification, evaluation, control testing , and management of operational risk , whilst supporting ... risk strategy and driving proactive operational risk culture. The role assists in...the investment management industry preferred. + Experienced in governance, risk , assurance, compliance , or internal control roles… more
- Citizens (Portland, ME)
- …Banking Industry, Risk Consulting, Financial Services, compliance , Front Line Risk , Internal Audit, and/or Regulatory Agency + Operational Risk ... Description The Operational Risk Management (ORM) Methodology Team...through exam management protocols. + Partner with the Governance Risk and Compliance (GRC tool) team to… more
- City National Bank (Newark, DE)
- …financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...* OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE...associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- Ally (Lansing, MI)
- …with experience in Risk Management or applicable line of business (eg, compliance , testing and monitoring, or audit). * Experience managing, developing and ... days weekly with some remote days. Reporting to the Operational Risk Programs Senior Director, the ...with stakeholders at all levels. * Demonstrated knowledge of testing and monitoring concepts and/or auditing standards. * Strong… more
- Regions Bank (Hoover, AL)
- …areas within Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources ... Compliance Analyst is a first line of defense risk management function that ensures that business unit activities...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with… more
- JPMorgan Chase (Tampa, FL)
- …best-in-class. As a Vice President on the Specialized Testing Team within the Compliance , Conduct and Operational Risk (CCOR) organization, you will be ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...experience in a Trade Surveillance or Global Financial Crimes Compliance testing role. JPMorganChase, one of the… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...regulatory controls management + Experience with regulatory Issue Management, Compliance Monitoring & Testing and governance of… more
- Capital One (Mclean, VA)
- Senior Manager, Operational Risk Advisor Do you like a fast-paced work environment, engaging as a leader in Capital One's second line of defense for ... operational risk management? As a Senior ...As needed, developing ad-hoc analysis, deep dive investigations, control testing , and driving specific risk initiatives Basic… more
- JPMorgan Chase (Columbus, OH)
- …evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your ... senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center...influence operations, financial management, and public image, while maintaining compliance with operational policies and precedents. As… more
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