- RGP (New York, NY)
- …and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to evolving regulatory ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance ...learned from regulatory findings and internally identified issues by compliance testing and internal audit. + Coordinate… 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
- Amazon (Seattle, WA)
- …as security design review, threat modeling, risk analysis, and software testing techniques Preferred Qualifications - Experience with compliance & security ... is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep dives into critical control… more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving ... Officer and will also work closely with the Bank's Compliance Testing team and other cross-functional teams...exams. + Communicates opportunities and areas of improvement for compliance and/or operational activities such as enhancements… 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 (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...manage data change projects. Your work will help minimize operational and financial Risk , support smooth transitions,… more