- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...candidate will be a subject matter expert in cyber risk in global financial services, be able… more
- JPMorgan Chase (Tampa, FL)
- …distributing detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. ... become the focus of the firm and across the financial services industry. You will excel at creative thinking...the business control environment through recommended updates to the Compliance and Operational Risk Evaluation… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...A successful candidate will have expertise in technology cyber risk in global financial services and be… more
- Santander US (Boston, MA)
- … operational resilience, and safeguarding our customers' trust. + Provide operational risk oversight to support end-to-end implementation of Real Time ... network operator rules, and alignment with industry best practices. + Lead operational risk oversight to support end-to-end implementation of instant transfers… more
- TD Bank (Portland, ME)
- …based on overall strategy and industry best practices. This is a role in Operational Risk Management (ORM) aligned to the Corporate Functions portfolio. The ... **Preferred Skills:** * Experience with Marketing, Human Resources and/or Compliance risk and controls will be beneficial...* Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... of internal audit methodologies + Experience within Operational /Enterprise Risk Management, Financial Crime and Compliance . **Non-considerations… more
- Intuit (Atlanta, GA)
- … financial risk mitigation for our money movement products, encompassing compliance , fraud, and financial risks. Your key focus areas will include ... capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech...have a background in leading dynamic organizations in the fraud/ financial crimes operational space (preferably within a… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...and cybersecurity risks are effectively managed in a large financial institution. They should have a strong track record… more
- Citigroup (Getzville, NY)
- …corrective actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions ... global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal...applicable field required. + 2-5 years' work experience in financial services + Experience in Risk Management… more