- 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
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... within the business **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- Wells Fargo (Iselin, NJ)
- …of high-value payment systems (Wires, RTP, SWIFT, CHIPS, FedNow) and their operational risk profile + Experience working with event-driven, distributed ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- JPMorgan Chase (Newark, DE)
- …and regulations to maintain an effective control environment + Monitor and assess operational risk and control environment + Perform issue/action plan workflow ... + Identify meaningful metrics to inform on the health of the operational risk and control environment + Develop enhanced reporting for controls through use… more
- Huntington National Bank (Cleveland, OH)
- …the Segment and serve as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/ KPI's, working with the ... the sponsor bank relationship with clients + 5 years of Operational risk management and payments experience Preferred Qualifications: + Understanding of Visa,… 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
- 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
- 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
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