- JPMorgan Chase (Charlotte, NC)
- …analytics. Your efforts will directly contribute to reducing the business's residual risk profile and optimizing control frameworks. **Job Responsibilities:** + ... that mitigates risk through active engagement, thematic reviews, risk analysis and control deep dives which continuously manage and reduce the business'… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note ... **Overview** Responsible to provide first line of defense (1LOD) operational risk management practices in the Global...Control & Support Functions on completion of independent risk assessments + Assist in preparing NIA update slides… more
- American Express (New York, NY)
- …work closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** + Assist in ... play a key supporting role across multiple teams within Control Management, gaining hands-on experience in governance, risk...implementing operational risk management plans within Credit Fraud… more
- Marex (New York, NY)
- …the Firm in identification, evaluation, control testing, and management of operational risk , whilst supporting risk strategy and driving proactive ... assessments to identify potential risks and implement effective controls, validating remediation of operational risk exposure and related control gaps. +… more
- CIBC (Chicago, IL)
- …Operations acts as a second line of defense in ensuring that the bank's operational risk and control frameworks, policies, standards and procedures are ... respective portfolio in all aspects of operational risk management (process, people, and systems) and control...reviews, incident reports, change initiatives, risk and control self-assessments). The operational risk … more
- Citigroup (Jacksonville, FL)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for...and participation in key business risk and control forums Individuals in Operational Risk… more
- Citigroup (Tampa, FL)
- …framework for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational ... Operational Risk Management (ORM) is an... Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and… more
- Citigroup (Jacksonville, FL)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, … more
- Bank OZK (Little Rock, AR)
- …ORM and the management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures ... control testing subject matter expert. + Collects Key Risk Indicator data and provides management with operational...Knowledge of operational risk testing, risk mitigation, and the control environment, including… more
- KeyBank (Buffalo, NY)
- …/compliance peers. + For assigned LOBs, become the subject matter expert (SME) on operational risk and control matters (and compliance as assigned) by ... **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line...robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall… more