- Capital One (Richmond, VA)
- …Risk framework. + Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance, ... Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key...Business Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, etc. to achieve objectives.… more
- Capital One (Mclean, VA)
- … Risk Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and training the business to ... Partnering with the business to implement processes. Actively managing and escalating risk and customer-impacting issues within the day-to-day role to management. +… more
- Capital One (Richmond, VA)
- …of the control environment + Identify and drive process improvements within Finance's operational risk management programs + Have the ability to think ... Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking...operational and compliance risks in accordance with Enterprise Risk Management methodology + Document and communicate control test… more
- City National Bank (Phoenix, AZ)
- …Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...(GRM) AI initiative strategy to deliver efficiencies in GRM operational processes. Identify and support implementation of relevant use… more
- Huntington National Bank (Denver, CO)
- …and clearly communicating expectations and roles and responsibilities relative to operational risk within Enterprise Payments + Superior organization, project ... Issuing and sponsorship relationships, ensuring partnerships align with Huntington's values and risk standards. + Act as the central coordinator for due diligence… more
- M&T Bank (Buffalo, NY)
- …Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to ... applicable compliance/ operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Navy Federal Credit Union (Winchester, VA)
- …for BOD Risk initiatives. + Align project objectives with operational risk strategies and compliance expectations; surface dependencies, decision points, ... with shifting priorities and fast turnaround requests. + Familiarity with operational risk concepts and governance practices in a financial‑services… more
- FirstBank PR (San Juan, PR)
- … Analyst reports to the Model Risk Manager at the ERM and Operational Risk Department. What You'll Need to Succeed + Understanding of modeling assumptions, ... assigned by the Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements of the Bank and… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Compliance Risk Management Lead within the Compliance, Conduct, and Operational Risk organization, you will be a part of the Global Financial ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your role requires knowledge… more
- M&T Bank (Buffalo, NY)
- …procedures within the risk analytics field. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Overview:** The Segment Risk Manager will have a specific focus on...a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This position is responsible… more