- Capital One (Mclean, VA)
- …. This includes enabling our organizations to maintain a sustainable and holistic operational risk profile in order to deliver superior products while also ... validating the first line data asset to ensure policy compliance and the sufficiency of the first line data...practices within business operations, influencing stakeholders to adopt proactive risk management measures. + Influence Technology &… more
- Santander US (New York, NY)
- … appetite and business objectives. The Director partners with teams across Credit Risk , Data Science, Product, and Technology to ensure analytical insights ... risk exposures, and mitigation actions. + Partner with compliance and audit functions to ensure adherence to regulatory...+ The Director oversees the translation of business and risk strategies into operational decision systems and… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team. Together, you will identify, assess, and… more
- American Express (New York, NY)
- …the External Fraud Risk management 2LOD team, and will understand Fraud, Operational & Compliance risks within the Banking and payment industry, have strong ... you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees...Qualifications** + 5 years of experience in fraud or operational risk management in the Banking or… more
- Intuit (Mountain View, CA)
- …. This is a high-impact individual contributor role, reporting to the Senior Manager, SOX Technology Risk Advisory. As an IT SOX Risk Advisor, you will ... trusted partner to our cross-functional stakeholders, bringing deep process, technology risk , automated controls and IT general...+ 8+ years of experience in internal audit, SOX compliance , risk advisory, or public accounting. Experience… more
- Capital One (Mclean, VA)
- … risk experience for the business (eg, Compliance , Third Party Risk Management, Business Continuity, Technology Risk Management, etc.) + Deliver ... seeking an energetic, self-motivated Director to lead the Country Risk team within the Operational Risk...experience + At least 8 years of experience in risk , compliance , legal or audit + At… more
- PNC (Pittsburgh, PA)
- …Institutional Banking Risk + Operational Risk Management + Credit Risk + Regulatory Affairs + Enterprise Compliance + Retail Risk + Enterprise ... Risk Management, Cybersecurity, Data Analytics, Business Law, Information Technology , Operational Management, Statistics,Finance, Accounting), Minimum GPA… more
- Lowe's (Charlotte, NC)
- …+ Provide expert guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + ... rapidly evolving threat landscape. The ideal candidate brings broad expertise in risk management, information security, and compliance -paired with the ability to… more
- Capital One (Mclean, VA)
- …2 years of experience in a Finance-related field + At least 1 years of Operational Risk advisory or Audit experience **Preferred Qualifications:** + At least 3 ... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators....years of experience advising and/or validating the effectiveness of Operational Risks and Controls - Technology , Business… more
- Bloomberg (New York, NY)
- …Computer Science or related discipline + Experience in risk management, audit or compliance related to technology risk or cyber security + Good ... The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience, and Internal Audit,...in risk management with a focus in technology risk management + Bachelor's Degree or… more