- Wells Fargo (Minneapolis, MN)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and Control Self-Assessment (RCSA), Issues Management and control design/implementation/assurance + Operational and/or specialized Financial Crime Risk … more
- TEKsystems (Troy, MI)
- …and Risk Management teams. This position is responsible for ensuring operational excellence, regulatory compliance , and oversees the continual evolution of ... role works closely with organizational leaders to ensure the risk , compliance , audit and accounting functions are...with all operational regulations. * Oversees the operational accounting and risk management systems, processes… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...credible relationships with first-line stakeholders. **Job Responsibilities** + Oversee operational risk of the Engineering organization developing… more
- UGI Corporation (King Of Prussia, PA)
- … interrelations, and interplay with emerging risks. + Expertise in regulatory compliance , financial risk analysis, and operational risk mitigation + ... Management (IRM) program working collaboratively with the Global Risk and Compliance teams and many other...This role will assist in identifying, assessing, and mitigating financial , operational , regulatory, and strategic risk… more
- Citigroup (Jacksonville, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- American Express (New York, NY)
- …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, ... team is responsible for helping AENB attain all established operational and financial goals as well as...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- Capital One (Mclean, VA)
- …financial industry regulations and best practices. As part of the larger Operational Risk Management (ORM) organization, you will work with talented ... and effective challenge to ensure that our businesses effectively manage overall operational risk . This includes enabling our organizations to maintain a… more
- JPMorgan Chase (Columbus, OH)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a member of our Tech… more
- TD Bank (New York, NY)
- … oversight experience + Proven experience managing regulatory interactions + Operational risk oversight and challenge and experience **Customer ... requires close collaboration with Enterprise Insider Risk Management, first-line risk owners, cybersecurity teams, HR, compliance , internal audit, and legal… more
- CIBC (New York, NY)
- … assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for ... Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the...to identify and evaluate risks and controls according to operational risk standards, policies and procedures. +… more
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