- American Express (New York, NY)
- …from diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG ... , ensuring comprehensive, risk -based assessment of governance, risk management, and control frameworks that support...alignment with risk categories such as Credit Risk , Operational Risk , Model … more
- Huntington National Bank (Addison, TX)
- …and distribution of important risk information. Maintain two-way communication with Operational Risk Management (ORM) to ensure an effective flow of ... Segment Risk Manager is responsible for oversight and administration of operational and regulatory risk programs and initiatives related to the Commercial… more
- Bloomberg (New York, NY)
- …operations, partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. You ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...opportunity to deliver a blend of strategic, financial and operational analysis, draft process documentation, drive process improvements, and… more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... to mitigate and manage key issues + Supports enterprise-wide operational risk escalation, review and approval processes,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- SHI (Springfield, IL)
- …+ 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project ... process flows, the PRC library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects,… more
- Amalgamated Bank (Washington, DC)
- …experience within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and ... assist the business line to strengthen controls and mitigate operational risk as the bank continues to...relevant to the Line of Business "LOB" including SOX, Risk & Control Self-Assessment (RCSA) controls, audit,… more
- Capital One (Mclean, VA)
- …of the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … more
- Truist (Atlanta, GA)
- …first line of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. In this role you will gather, ... business unit segments assigned in the execution of enterprise risk and operational risk programs...activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit.… more
- Discover (Houston, TX)
- …on operational and enterprise risks. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll ... risks. ** Control Testing & Continuous Improvement:** + Assist in strengthening control testing, keeping issues below the <5% operational failure limit. +… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more