- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Wellington (Boston, MA)
- …risk activities and interactions. **Qualifications** The successful candidate will be an operational risk management professional with a minimum of 10 years ... qualifications include: + Minimum of 10 years of progressive experience in operational or enterprise risk management within investment management or related… more
- Mastercard (O'Fallon, MO)
- …and risk -informed decision-making. You will combine product management expertise with operational and engineering experience to ensure that risk and control ... Education: Serve as a subject matter expert and educator to engineering and operational teams. Translate complex risk and control concepts into actionable… more
- JPMorgan Chase (Plano, TX)
- …to collaborate with internal and external technology audits (3rd Line of Defense), Operational Risk Management deep dives and testing (2nd Line of Defense), ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- SMBC (New York, NY)
- …Engagement** + Collaborate with internal teams, including credit risk , liquidity risk , operational risk , market risk , and sustainability ... overall risk management framework, including integration into Credit, Liquidity, Operational and Market risk , etc. + Support development of climate-related… more
- 3M (Maplewood, MN)
- …of risk processes across the enterprise. Additionally, you will oversee key risk functions, including operational risk management of the cyber/IT ... executive oversight of managed services providers responsible for assessments, third-party reviews. ** Operational Risk Management:** + Oversee operational … more
- SMBC (New York, NY)
- …teams to ensure effective risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and resolution. + Contribute to the ... risk management, compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML,… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... Finance Specialist to join our larger finance team supporting the Information Security, Risk , and Internal Audit organizations. In this role, you will have the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …be 2-3 per week averaging 10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... business leaders to mitigate and manage key issues + Supports enterprise-wide operational risk escalation, review and approval processes, data management,… more