- Wells Fargo (Charlotte, NC)
- …understanding of agile/product metrics and instrumentation + Knowledge and understanding of operational processes and operational risk management + Ability ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Mount Laurel, NJ)
- …US Privacy Office, providing second-line oversight for privacy compliance governance and operational risk management. This role ensures adherence to US privacy ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
- Wells Fargo (Charlotte, NC)
- …timely, accurate, and well‑controlled post‑trade operations. Responsibilities include managing operational risk and overseeing key trade‑lifecycle activities ... + Identify and recommend process improvements to enhance efficiency and reduce operational risk + Exercise independent judgment while consulting with peers… more
- American Express (NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- Wells Fargo (Charlotte, NC)
- …findings into executive level communications + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs ... (preferably in anti-money laundering) + Understanding of key operational risk components, including experience driving consistency and quality across all aspects… more
- TD Bank (Mount Laurel, NJ)
- …business initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and others to ... **Depth & Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS to understand… more
- JPMorgan Chase (Columbus, OH)
- …your work as a trusted advisor, able to help the business identify, assess and manage operational risk + Support a proactive risk and control culture that ... and strategies + Provide leadership support for the end-to-end management of operational risk , including control breaks and resolutions, to reduce financial… more
- Deloitte (New York, NY)
- …defense. + Support regulatory compliance efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations: + Serve as the subject ... treasury services. + Advise on opportunities for process improvement and operational risk reduction. + Payments Experience: + Analyze, improve, and monitor… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global… more
- JPMorgan Chase (New York, NY)
- …role for you! Our team is at the forefront of AI governance and operational risk management, driving the development and implementation of robust controls and ... for overseeing artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. Your responsibilities… more