- USAA (Colorado Springs, CO)
- …monitors and evaluates operational solutions to reduce information security risk , meet compliance requirements and increase enterprise workforce efficiency, ... Cyber Security, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include… more
- 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
- Marex (New York, NY)
- …required. + Solid understanding of Operational Risk and Regulatory Compliance in the financial services industry. + Bachelor's degree in a related ... and UK Risk teams. + Work with Operational Risk to perform RCSAs on acquisitions....in financial services or consulting for a financial services firm. + Experience in Enterprise Risk… more
- SMBC (New York, NY)
- …Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. **Regulatory Compliance & Reporting:** Partner with ... functions, eg regulatory reporting, legal, compliance , sustainability, risk verticals, to prepare climate-related financial ...risk , operational risk , market risk , and sustainability team, to align climate-related financial… more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Loss Events Framework Lead The Operational Loss Events Framework Lead is responsible for managing Comerica's operational ... understanding the necessary requirements for large banks, impacts to Operational Risk Capital (ORC), proper root cause...risk management, governance, or similar role withing the financial services industry + 8 years of experience in… more
- Bangor Savings Bank (Bangor, ME)
- …+ Three to five years of experience in third party risk management, operational risk , or compliance + Thorough understanding in process management and ... experience in risk management, third-party management, information security or compliance within the financial industry. + Strong knowledge of regulatory… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....Compliance * Drive execution improvements to ensure consistent operational live monitoring practices are in place and adhered… more
- Zions Bancorporation (Midvale, UT)
- …Business Administration, Economics or a related field. + 4+ years of audit, risk management, compliance , financial services or other directly related ... seeking a risk professional to join the Operational Risk Support team within Operational...maintenance of risk information within the Governance, Risk , and Compliance tool, and provides guidance… more
- Citigroup (Tampa, FL)
- …Work closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations ... risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding...Risk management and a good understanding of the financial industry. The role requires thorough understanding of the… more
- USAA (San Antonio, TX)
- …for PRCI/RCSA, to include reviewing and advising on control development and design. + Operational risk and compliance experience a plus (to include ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...line of defense to ensure the overall effectiveness of risk and compliance management programs, risk… more