- Citigroup (Irving, TX)
- …including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare communication materials for senior ... The VP Stress Testing Lead for Operational Risk contributes to the execution, review... governance groups. + Design processes to assure that the execution… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- American Express (Charlotte, NC)
- …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- KeyBank (NY)
- …MS Word, Teams, Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA + Familiarity with Key's ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- ADP (Roseland, NJ)
- …with the Access Management Team + Identity needs for **role-based access control (RBAC)** and **least privilege** principles are applied across all SaaS platforms ... and de-provisioning** processes to ensure timely and accurate user access management. ** Governance & Compliance** + Strategize and implement operating processes and … more
- American Express (New York, NY)
- …and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence to ... through managing a clear methodology of inherent and residual risk . Tech Control Management is looking for...or improved controls may be required within New Product Governance (NPG) + Champion risk management practices… more
- American Express (NY)
- …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- TD Bank (Charlotte, NC)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Citigroup (Tampa, FL)
- …Reporting Teams. IBC is a first line of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and Citi ... required in SP to address market conduct and other operational risks associated with the business. IBC works closely...Risk to design, enhance and monitor a consistent control framework. + Project manage SP remediation efforts, including… more
- JPMorgan Chase (Tampa, FL)
- …a dynamic and evolving risk landscape. **Job responsibilities** + Ensure accountability for risk & control governance in Product Lines to better manage, ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....in data security, risk assessment & reporting, control evaluation, design, and governance , with a… more