- American Express (New York, NY)
- …expectations. + Conduct independent control monitoring and compile insights on key operational risk trends, activities, and emerging issues. + Proactively ... risk themes. **Minimum Qualifications:** + 3 years of experience in operational risk management, internal audit, or related risk /control discipline. +… more
- American Express (Phoenix, AZ)
- …Digital Platforms and Risk Reduction team is dedicated to driving effective Operational Risk strategies as the Enterprise transforms to strengthen our ... processes. **Required Qualifications** + 3 years of experience in operational risk management, internal audit, or a related control function. + Strong… more
- Wells Fargo (Charlotte, NC)
- …The consultant will lead the strategic redesign of fragmented, manual, and high- risk operational processes into streamlined, automated, and scalable solutions. ... and executing transformation initiatives that align with enterprise goals, reduce operational risk , and improve efficiency. It requires exceptional strategic… 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
- 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