- JPMorgan Chase (Wilmington, DE)
- …the strategy quality and its performance; ensure robust control and governance to manage operational risk + Help spearhead best in class documentation and audit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- JPMorgan Chase (Plano, TX)
- …Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Auto ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in ... interpret control ratings and metrics to enhance the firm's compliance and operational risk management. **Required qualifications, capabilities, and skills** +… more
- CIBC (Chicago, IL)
- …on-site and remote work) will be discussed at the time of your interview._ As a Risk & Data Operational Risk Intern, You Will: Learn: Gain hands-on ... the Govern team through impactful assignments that deepen your understanding of risk operations, data management and analytics. Connect: Network across CIBC by… more
- JPMorgan Chase (Tampa, FL)
- …Vice President on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be responsible for the execution ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Columbus, OH)
- …instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in stakeholder ... and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager** in the Testing Center of Excellence, you will lead in… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …and alert reviews; and reviewing financial activity, rates, accounts payable, operational risk issues, maintaining red flag tracking, recommending process ... Compliance/ Risk /Internal Audit Coordinator + Job Number: 25371 +...Email a Friend Save Save Apply Now Posting Description COMPLIANCE/ RISK /INTERNAL AUDIT COORDINATOR, Credit Union, coordinates internal and external… more
- Robert Half Accountemps (Cincinnati, OH)
- …reports based on findings. * Apply anti-money laundering (AML) principles and operational risk knowledge to assess suspicious activities. * Utilize intermediate ... analysis capabilities. Requirements * Previous experience in fraud analysis or operational risk within the banking or financial sector is preferred. *… more
- Intuit (Atlanta, GA)
- …targeting the enhancement of analytical rigor, investigative accuracy, and sound, data-driven risk decisions. + ** Operational Excellence & Proactive Risk ... experience, with a demonstrated track record of coaching and developing high-performing operational teams (eg, Risk , Fraud, Compliance, Trust & Safety).** +… more