- American Express (New York, NY)
- … + Perform thematic analyses from previous control -related issues and partner with operational risk partners to develop risk mitigation strategies + Work ... risk management, you will be responsible for minimizing operational risk across your portfolio. The objective...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of… more
- Cardinal Health (Boise, ID)
- …This family mitigates retained risk via loss prevention and loss control programs. This family also analyzes strategic, operational , economic, regulatory and ... newly unified organization. This leader will define and operationalize the internal control and risk management framework across GBFS service lines, including… more
- Citigroup (Jacksonville, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...process improvement + Support identification and analysis of potential control gaps and operational risks across Citi,… more
- Citigroup (Getzville, NY)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... Individuals in Operational Risk establish and manage ... Risk Management policy documents related to risk and control assessments. + Demonstrated experience… more
- JPMorgan Chase (Columbus, OH)
- …regulatory compliance + Manage end-to-end execution of the CTC Compliance and Operational Risk Evaluation (CORE) Process, Risks & Controls, including oversight ... deficiencies and issue management/resolutions + Lead and provide risk and control advisory support and targeted...and partners + Ensure compliance with firmwide Compliance and Operational Risk Issue Management standard and procedure… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. The Global Financial Crimes AML/Sanctions ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes supporting ... business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and execute robust … more
- City National Bank (Charlotte, NC)
- …including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide informed ... risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role...while working with operations managers and other 2nd line risk partners (to include Operational and Enterprise… more
- Citigroup (Wilmington, DE)
- …devise strategic plans. + Risk management proficiency to evaluate and maintain control environments and managing operational risk . + Ability to identify ... across all portfolios and Centers of Excellence (COEs), managing operational risk , and monitoring key contractual deliverables...portfolio health. + Engage in ad-hoc work related to risk control as part of routine job… more
- American Express (Phoenix, AZ)
- … events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and operational monitoring** + **Experience with** ... monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud...Controls Policy** + **Lead victim fraud events analysis with operational risk lens and partner with functional… more