- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- BMO Financial Group (New York, NY)
- …enhance transparency and decision-making. + **Cross-Functional Collaboration:** Partner with operations, technology , compliance , and second-line risk teams ... of physical and financial commodity markets, including logistics, delivery, and operational risk considerations. + **Leadership:** Proven ability to influence… more
- Capital One (Mclean, VA)
- …of the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … more
- DoorDash (San Francisco, CA)
- …align with business growth. You'll assess and mitigate risks, optimize our risk portfolio, and collaborate cross-functionally to drive compliance and resilience. ... - Your work will directly influence our financial stability, reputation, and operational efficiency by strengthening risk management strategies. + Tackle Complex… more
- Robert Half Finance & Accounting (Wilmington, DE)
- … risk profile, oversee compliance , assist with special projects on model risk management, and support the operational risk management team as needed. ... and are not limited to: . 5+ years in compliance risk management or audit . 5+...temporary and permanent placement solutions for finance and accounting, technology , marketing and creative, legal, and administrative and customer… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …+ Experience with various techniques applied to surveillance/counter-surveillance, risk management methodologies, special activities planning, enhanced ... + Experience in determining the operational validity of existing enhanced operational security and risk management tactics, techniques, and procedures (TTPs)… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …solutions for complex challenges. Leads small-scale projects, working groups, and operational initiatives. Quality & Compliance : Ensures high standards in ... education + Experience with various techniques applied to surveillance/counter-surveillance, risk management methodologies, special activities planning, enhanced operational… more
- Huntington National Bank (Charlotte, NC)
- …2nd line of defense partners, Legal, Compliance , Audit, Credit Review, Technology , Segment Risk peers, subject matter experts, etc.) to drive implementation ... risk activities for the Commercial Bank and ensuring appropriate consideration of applicable risk pillars, such as operational and reputation risk . Key… more
- Capital One (New York, NY)
- …the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk ... Principal Auditor - Risk Management Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- MTA (New York, NY)
- …Department is centrally responsible for providing a full range of Information and Operational Technology services to the MTA agencies and administrative units ... and manage product roadmaps aligned with digital strategies. + Ensures team compliance with governance processes and adherence to technology architectures and… more