- American Express (Phoenix, AZ)
- … risk mitigation strategiesis a plus. **Preferred Qualifications:** + Experience in Control Management or Operational Risk environment. + Bachelor's ... place in technology on #TeamAmex. The newly formed Technology Control Management (TCM), Process Risk Reduction &... Advisory team, has been created to drive effective Operational Risk strategies for the Enterprise Platforms… more
- JPMorgan Chase (Newark, DE)
- … risk and control culture, providing leadership and expertise in operational risk management. **Job responsibilities:** + Foster a proactive risk ... management concepts with the ability to design, create and evaluate Control & Operational Risk Evaluations (CORE) in conjunction with business partners. +… more
- JPMorgan Chase (Columbus, OH)
- …You will work closely with our partners across Risk Management, Compliance, Operational Risk and Control Management, providing insights and opportunities ... of our Firm's commitment to ensuring, through compliance and control testing, that we maintain a strong risk...testing efforts across multiple business groups, technology domains, and operational functions to identify control gaps as… more
- City National Bank (Los Angeles, CA)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in ... to a consistent approach in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk … more
- Citigroup (Tampa, FL)
- …involving records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a ... global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management… more
- Santander US (Haverhill, MA)
- …customers with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, ... exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory… more
- Santander US (North Wales, PA)
- …customers with various transactions, including deposits, withdrawals and payments. * Oversee operational risk control measures to safeguard branch assets, ... exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Mastercard (O'Fallon, MO)
- …management expertise with operational and engineering experience to ensure that risk and control strategies are technically sound, measurable, and aligned ... educator to engineering and operational teams. Translate complex risk and control concepts into actionable guidance, fostering a culture of accountability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities, including supplier onboarding Risk Management, ongoing trust Supplier Risk Management activities, operational control analysis, segregation ... **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned...development and execution of key operational risk management… more