• Process and Documentation Specialist - (Hybrid)

    Shuvel Digital (Winchester, VA)
    …play a crucial role in creating and documenting processes, ensuring that our operational risk management strategies are effectively communicated and ... of process development, documentation best practices, and familiarity with enterprise and operational risk management . Key Responsibilities: + Develop,… more
    Shuvel Digital (07/11/25)
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  • Director, USCM Fraud Monitoring Team

    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
    Scotiabank (09/04/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    … 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 (08/23/25)
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  • Treasury/Chief Investment Office - Finance Control…

    JPMorgan Chase (Jersey City, NJ)
    …in financial services industry with background in controls, audit, SOX, quality assurance, operational risk management , or bank financial reporting + ... You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the...management , Office of Legal Obligations, Estimations and Model Risk Management , User Tool, and Intelligent Solutions… more
    JPMorgan Chase (08/27/25)
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  • Capgemini Invent - Financial Services Strategy…

    Capgemini (New York, NY)
    risk + Developing and implementing control frameworks to enhance operational risk management . **Responsibilities:** + Lead/manage consultant teams ... + Providing insights and recommendations to improve risk management practices, particularly in areas such as operational risk , resiliency risk , IT … more
    Capgemini (08/28/25)
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  • Control Manager - Senior Associate

    JPMorgan Chase (Brooklyn, NY)
    …job experience + 5 years of experience in Finance, Risk /Controls, Audit, Operational Risk Management , or equivalent expertise in a relevant business ... and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within...risk . As a Senior Associate within Finance Control Management , you will support governance of various processes, … more
    JPMorgan Chase (07/25/25)
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  • NAS Safety Lead, FAA Bnatcs

    Parsons Corporation (Washington, DC)
    … within complex systems. Whether supporting safety validation efforts or leading teams in operational risk management , your expertise will play a vital role ... collecting and analyzing safety data to identify potential risks + Contribute to operational risk management and safety risk assessments + Document… more
    Parsons Corporation (08/14/25)
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  • Cross Disciplinary Controls Lead Analyst Vice…

    Citigroup (Tampa, FL)
    …time efficiently. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related ... line staff, this role will be responsible for assisting in the proactive management of operational risk and remediation of control issues **What you'll do:**… more
    Citigroup (09/26/25)
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  • Analyst-Compliance

    American Express (Sandy, UT)
    …capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the expectations of our ... is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible… more
    American Express (09/27/25)
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  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …business, project and/or organizational priorities. Proactively identify and resolve technical, operational , risk management , business, and organizational ... organization to investigate and resolve the deficiencies. Support ERM and the Risk Management Organization through the effective identification, measurement, and… more
    Truist (09/23/25)
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