- Capital One (IL)
- … Risk Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and training the business to ... Partnering with the business to implement processes. Actively managing and escalating risk and customer-impacting issues within the day-to-day role to management. +… more
- Capital One (Richmond, VA)
- …of the control environment + Identify and drive process improvements within Finance's operational risk management programs + Have the ability to think ... Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking...operational and compliance risks in accordance with Enterprise Risk Management methodology + Document and communicate control test… more
- City National Bank (Phoenix, AZ)
- …Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...(GRM) AI initiative strategy to deliver efficiencies in GRM operational processes. Identify and support implementation of relevant use… more
- FirstBank PR (San Juan, PR)
- … Analyst reports to the Model Risk Manager at the ERM and Operational Risk Department. What You'll Need to Succeed + Understanding of modeling assumptions, ... assigned by the Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements of the Bank and… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Compliance Risk Management Lead within the Compliance, Conduct, and Operational Risk organization, you will be a part of the Global Financial ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your role requires knowledge… more
- Santander US (Coconut Grove, FL)
- …experience of 5+ years or more in in Technology Risk Management, Cybersecurity Risk , IT Audit, or Operational Risk within financial services. + ... Associate - Technology & Cyber Risk Management RCSA Validation Country: United States of...are seeking an Associate to join our Technology & Risk Management team (Second Line of defense) with a… more
- Capital One (Richmond, VA)
- …+ Collaborate effectively across multiple organizations across Card functional areas, Operational Risk Management, Enterprise Risk Management, Compliance, ... Risk Event Manager As a Risk Manager in Capital One's Enterprise Risk Management organization, you will apply your risk management, process management,… more
- Santander US (Boston, MA)
- …Track, document, and follow up on sign-offs, exceptions, and incidents related to liquidity risk metrics through formal operational risk and issue management ... Sr. Analyst, Liquidity Risk Oversight Country: United States of America **It...You!** **The Difference You Make:** The Sr. Analyst, Liquidity Risk Oversight plays a critical role in the ongoing… more
- M&T Bank (Buffalo, NY)
- …for risk initiatives they lead. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Overview:** Implement defined first line of defense risk management initiatives within the business unit in...within the business unit in support of the Enterprise Risk Framework. Manage the risk work and… more
- Charles Schwab (Southlake, TX)
- …currently is 4 days a week in-office, Fridays from home. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages risk ... subsidiaries and affiliates to support Schwab's strategic and business objectives. The Risk Technology and Application Management team within EORM manages several … more