- S&P Global (New York, NY)
- …+ Drive cross-functional projects related to operational resilience and broader operational risk management . + Provide visibility into resilience risks, ... and/or risk experience with demonstrated leadership responsibilities + Understanding of operational risk management , including how to identify, evaluate… more
- Huntington National Bank (Houston, TX)
- …in designing and implementing scalable, efficient workflows and controls. + Experience with operational risk management and compliance in a regulated ... Description Summary: The Data Management Operations Lead is responsible for delivering high-quality...Lead is responsible for delivering high-quality data services and operational support for the enterprise, with a high level… more
- Bank of America (Atlanta, GA)
- …in financial services industry, risk management , AML compliance, regulatory compliance, operational risk management , business risk & controls, or ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises… more
- Bank of America (New York, NY)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The… more
- City National Bank (Newark, DE)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... managers and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT … more
- Bank of America (Dallas, TX)
- …crimes, risk management , AML compliance, regulatory compliance, investigations, operational risk management , business controls, or experience in ... Program Management and requires a strong risk management discipline and experience with operational risk processes. This role will be responsible for… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... administration or a related discipline. + 3+ years of experience in an operational risk management , compliance or audit function in the financial services… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...senior management , Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- JPMorgan Chase (New York, NY)
- …of the three lines of defense model. + Solid understanding of Compliance and Operational Risk Management frameworks. + Sound judgment in risk ... management , ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will...with control management and business teams (eg, Operational Risk Summaries, Residual Risk … more