- JPMorgan Chase (Columbus, OH)
- …**Job Responsibilities** + Lead and support the execution of the Control and Operational Risk Evaluation framework by participating in process analysis to assess ... issues, and action plans in the Firm's system of record (Compliance and Operational Risk Evaluation (CORE)). + Facilitate Process Annual Reviews and manage… more
- TD Bank (Vienna, VA)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager, Financial… more
- Wells Fargo (Minneapolis, MN)
- …the existing infrastructure, developing succinct programs that are effective in risk evaluation while implementing operational efficiencies while adhering to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- KeyBank (Cleveland, OH)
- …Merchant Services (KMS) acquiring business, ensuring appropriate oversight of onboarding and risk of the merchant portfolio. Reporting directly to the Senior ... **ESSENTIAL JOB FUNCTIONS** + Manage a team of Credit Risk Analysts with an eye toward operational ...Credit Risk Analysts with an eye toward operational efficiency and continuous improvement + Oversee and monitor… more
- World Vision Inc. (Federal Way, WA)
- …financial reporting and cash management, as well as enterprise and operational risk management practices to ensure integrity and organizational resilience. . ... with input from senior management. + Prepare and implement an annual risk -based financial, operational and programmatic assurance plan to identify, evaluate,… more
- Wellington (Boston, MA)
- …risk activities and interactions. **Qualifications** The successful candidate will be an operational risk management professional with a minimum of 10 years ... + Minimum of 10 years of progressive experience in operational or enterprise risk management within investment...leveraging data analytics and visualization tools to drive robust risk reporting and decision-making. + Ability to… more
- Amazon (WA)
- … risks that negatively impact Amazon, our partners, and our customers. Support risk reporting , as well as oversight and escalation mechanisms, to ensure ... identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the development of… more
- 3M (Maplewood, MN)
- …of risk processes across the enterprise. Additionally, you will oversee key risk functions, including operational risk management of the cyber/IT ... executive oversight of managed services providers responsible for assessments, third-party reviews. ** Operational Risk Management:** + Oversee operational … more
- SMBC (New York, NY)
- …teams to ensure effective risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and resolution. + Contribute to the ... and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory committees. + Stay… more
- M&T Bank (Buffalo, NY)
- …expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more