- Bank of America (Jacksonville, FL)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior -Business- Control -Specialist\_25042033) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Jersey City, NJ)
- …framework. You will partner with Lines of Business (LOBs) and Functional groups to gather data , develop risk views, and conduct annual LE Risk Assessments. ... stakeholders across LOBs and Functional groups. + Execute processes supporting LE Operational Risk and Control Governance and facilitate the LLC Control … more
- JPMorgan Chase (Jersey City, NJ)
- …sustainable solutions to mitigate compliance and operational risk . As a Control Manager - Senior Associate within Treasury/Chief Investment Office, you'll be ... as their go-to for all controls related matters + Support the execution of the Control and Operational Risk Evaluation (CORE) program for T/CIO, with a focus on… more
- CVS Health (Columbus, OH)
- …with stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the control environment, and introduce operational efficiencies ... + Understanding the business to identify when a new control is required + The facilitation of business process...controls and ensuring controls are designed appropriately to manage risk + Identify and proactively notify all impacted areas… more
- SMBC (New York, NY)
- …office regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next ... cost analysis (TCA) by collecting and synthesizing the required data into proper reporting / analytics. Support legal and...to support competing priorities / team members. Work with senior trading assistant and/or junior traders by resolving basic… more
- KeyBank (VA)
- … lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data risk profiles + Monitor and report on ... governance, data quality, metadata management, and data lifecycle practices. This role engages with senior...and data issue verification activities + Conduct risk and control evaluation and testing across… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit...information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review… more
- American Express (Sunrise, FL)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... to BU process owners testing) and compile key operational risk trends, activities, and events to senior ...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role in ... role will also involve close collaboration with model review, control , legal, and compliance teams to ensure adherence to...and product vision developed with CCOR product managers and risk SMEs. + Oversee the data science… more
- Regions Bank (Charlotte, NC)
- …methodologies, processes, and tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk Liaison role is ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...+ Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides… more