- JPMorgan Chase (Tampa, FL)
- …Data Analytics team, you will collaborate with functional groups across Compliance, Conduct and Operational Risk (CCOR) to deliver a suite of solutions that help ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...effective identification, monitoring and escalation of compliance, conduct and operational risk issues for reporting to senior… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...to the reporting of a comprehensive view of technology risk posture and its impact on the business… more
- Discover (Riverwoods, IL)
- …Description:** **Employer:** DFS Corporate Services LLC **Job Title:** Lead Operational Risk & Internal Control Specialist (multiple openings) **Job ... data. Interpret data for the purpose of supporting key business goals such as risk environment monitoring and risk mitigation. Telecommuting and/or… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key ... part within the First Line of Defense's program for assessing and monitoring operational risks, across the product offering of the group. Key responsibilities: +… more
- JPMorgan Chase (Jersey City, NJ)
- …cloud-based technologies. As a Principal Architect, within the Regulatory, Controls and Operational Risk Technology group, you provide expertise to enhance and ... native experience **Preferred qualifications, capabilities, and skills:** + Experience in Operational Risk Management function of a financial services… more
- Mizuho Corporate Bank (New York, NY)
- …verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams ... Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new… more
- Burns & McDonnell (Kansas City, MO)
- …serve as a financial liaison in a role that combines accounting and operational support of our business . Additionally, you will provide project-level support ... our company as we learn and grow alongside our business . We tackle complex challenges with the intent and...your unique skillset, as you grow your career. The Operational Finance Analyst team serves as a pipeline for… more
- City National Bank (Jersey City, NJ)
- …all key risks. Assists Corporate Functions managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall ... with Corporate Functions managers and 2nd line risk partners (to include Operational and Enterprise... partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity,… more
- Burns & McDonnell (Kansas City, MO)
- …serve as a financial liaison in a role that combines accounting and operational support of our business . Additionally, you will provide project-level support ... our company as we learn and grow alongside our business . We tackle complex challenges with the intent and...your unique skillset, as you grow your career. The Operational Finance team serves as a pipeline for leadership… more
- Scotiabank (New York, NY)
- …risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion into new ... payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective...issues in business ; + Drive analyses of operational risk events (losses, gains and near-misses)… more