- American Express (New York, NY)
- …you will help us define the future of American Express. Functional Description The Operational Risk Management (ORM) organization within Global Risk and ... responsible for conducting independent oversight and testing to assess operational risk across all business units, functions,...class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP.… more
- Citigroup (Irving, TX)
- …measures. + Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... **Job Description:** Individuals in Operational Risk establish and manage ...crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial … more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...compliance requirements are adhered to. + Completes assigned compliance and operational risk testing… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks ... with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance ...assessments, risk and controls matrices, design / operational effectiveness testing, compliance / transactional testing,… more
- TD Bank (New York, NY)
- …ORM is accountable for the design and maintenance of TDBG's Operational Risk Management Framework, which encompasses enterprise-level policies, processes ... to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line...and practices for identifying, assessing, mitigating and reporting operational risk . ORM also facilitates enterprise level… more
- Guidehouse (New York, NY)
- …that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational ... to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm +… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** The Head of Portfolio Oversight, US Operational Risk Management is accountable for supporting the VP, ... + Identification and assessment, measurement, control and monitoring of operational risk in a dynamic and continuous... risk assessment programs as required, such as Risk Identification and Regulatory Compliance Risk… more
- Citizens (Johnston, RI)
- …and industry trends for large financial institutions, as it relates to operational risk management + Serve as an advisor and support additional ... Operational Losses. + Partner with the Governance Risk and Compliance (GRC tool) team to...5-10 years of relevant experience within the Banking Industry, Risk Consulting, Financial Services, compliance ,… more
- American Express (New York, NY)
- …Control Management function) and has a deep understanding of operational risk frameworks and regulatory requirements for larger financial institutions + ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an... financial sector's regulatory environmentand its implications for operational risk management + Understanding of global… more