- CARMAX (Richmond, VA)
- …ample opportunity to learn and grow and includes reviews of technology processes, applications, and infrastructure; system implementations; operational audits ... , you'll wear many hats such as thought leader, risk champion and advisor, project manager , coach,...the business; ensure controls are implemented to mitigate risks ( operational , regulatory, reputational, strategic, and financial risk )… more
- Microsoft Corporation (Redmond, WA)
- …as trusted advisors to the business, combining operational excellence, risk -based decision making, and technology -enabled security solutions. Our work spans ... and business leaders. + Serve as a trusted security advisor, communicating risk assessments, mitigation strategies, and operational impacts to senior leaders.… more
- JPMorgan Chase (Plano, TX)
- …control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a ... with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue... risk events. + Engage with legal, compliance, risk , audit, and technology control partners to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... required ongoing operational due diligence reviews. * Willingness to embrace technology and employ lessons learned to improve operational due diligence… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated… more
- Oracle (Abilene, TX)
- …IT, compliance, and third-party vendors, you will set priorities, define technology standards, and drive operational consistency worldwide. The ideal ... and process digitization. You will foster a proactive, data-driven operational mindset and lead technology integration efforts...and Local Alarm Centers in line with Oracle's security, risk , and operational priorities. + Standardize alarm… more
- Bank of America (Dallas, TX)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Manager , Fraud Governance and Internal Controls **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- JPMorgan Chase (New York, NY)
- …related to D&A product management, ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support D&A Product ... of the firm. As an Executive Director - Control Manager supporting the Data & Analytics (D&A) Product &...team and D&A business/control partners to effectively manage the operational risk environment for D&A products and… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated… more