- CIBC (Chicago, IL)
- …+ Work closely with US TI&I Risk & Controls Team, Regulatory Affairs, Operational Risk Management (ORM) and Internal Audit as required. + Teamwork and ... for Annual Cyber Security Board Review and Quarterly Board Risk Committee Meetings + Creation of materials for various...and senior executives across a range of functions including Risk Management and Technology. + Share governance best practices,… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in the Credit Quality Assurance group within the Credit Risk Department, which is part of the Risk Division. The position acts as an oversight function of… more
- JPMorgan Chase (Plano, TX)
- …risk management frameworks and reporting. + Experience in legal, regulatory, or operational risk management preferred. Chase is a leading financial services ... with firmwide standards, you deliver innovative solutions that enhance supplier risk management and support strategic business objectives. As the Third Party… more
- Marex (New York, NY)
- …integrity and professionalism in all interactions and responsibilities. + Adhere to the operational risk framework for your role ensuring that all regulatory or ... contracts across various departments, ensuring alignment with company policies and risk standards. + Support senior attorneys in litigation management, regulatory… more
- JPMorgan Chase (Columbus, OH)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or **To be eligible ... are remediated in a timely manner. The team assists in top-down risk analysis, real-time control issue detection, escalation, root cause analysis, solutions, and… more
- PNC (PA)
- …Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk , Problem Solving, Standard Operating Procedures **Work ... Thinking, Call Control, Customer-Focused, Customer Solutions, Decision Making, De-Escalation, Operational Risks, Problem Resolution, Researching, Risk Mitigation… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As a Data Scientist Vice President within the Compliance, Conduct Operational Risk (CCOR) Data Analytics team, you will be responsible for ... others is a plus + Experience in financial services industry especially in Operational Risk Management, Anti-Money Laundering & Know Your Customer, Trade… more
- Scotiabank (New York, NY)
- …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
- Capital One (Plano, TX)
- …data-driven solutions that strengthen Capital One's security posture and reduce operational risk . You will thrive working cross-functionally and understand ... collect, analyze, and integrate cyber intelligence information to lead the international cyber risk initiative. In this role, you will develop and lead innovative,… more
- JPMorgan Chase (Columbus, OH)
- …checkpoints throughout the AI development lifecycle. + Collaborate with Compliance, Legal, Model Risk , and Operational Risk teams to ensure traceability, ... Experience AI use cases. + Align testing standards with firmwide AI risk management and governance frameworks. + Design and operationalize a dual-lane testing… more