- PNC (Cleveland, OH)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. * Leverages ... the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages business /… more
- Republic Services (Phoenix, AZ)
- …disciplines, including information security risk , information technology risk , vendor risk , and operational risk . + Experience in using business ... Risk , and various other stakeholders to help assess and mitigate risk and improve operational resiliency. **PRINCIPAL RESPONSIBILITIES:** + Builds and… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Wells Fargo is seeking a Senior Securities Operations Specialist for our Operational Risk Services Team. The team sits within the Risk & ... testing and support for the RCSA program. The team also oversees the Operational Risk Event (ORE) program, an internal Incident Capture Tool (ICT), Key Risk… 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, ... The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… 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 ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Scotiabank (Dallas, TX)
- …all non-financial risks such as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes and ensure they are ... of, and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk requirements through active engagement,… 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 ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- JPMorgan Chase (Jersey City, NJ)
- …their effectiveness. You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the Treasury/Chief Investment Office, ... control effectiveness ratings to provide an accurate reflection of the business' operational risk profile + Partner with the central testing utility to assess… 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 ... Control Management team and D&A business/control partners to effectively manage the operational risk environment for D&A products and platforms. **Job… more
- City National Bank (Jersey City, NJ)
- …to enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional ... expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the… more