- 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
- 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
- Citigroup (New York, NY)
- …Establish SLAs for campaign launches, traffickingupdatesand invoice reconciliation to ensure zero operational risk . + Create and own playbooks for execution ... SLAs for campaign launches and invoice reconciliation to ensure zero operational risk . Create and own playbooks,identifyingopportunities for workflow automation… more
- Bank of America (Chicago, IL)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more
- dss+ (Washington, DC)
- …firm offering a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by ... industries. With our DuPont industrial operations heritage and expertise in operational risk management, operations excellence, learning & development, data… more
- dss+ (Houston, TX)
- …firm offering a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by ... industries. With our DuPont industrial operations heritage and expertise in operational risk management, operations excellence, learning & development, data… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more