- TD Bank (New York, NY)
- …governance related to maintaining and monitoring sound internal controls over financial reporting , disclosure and other financial and operational processes in ... appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary ... risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a… more
- Dairyland Power Cooperative (La Crosse, WI)
- …(settlements and accounting). This role plays an integral part in ensuring operational efficiency, regulatory compliance, and risk management by performing ... cross-functional teams and IT staff to implement updates and enhancements to trading, risk management, and reporting systems. * Contribute to the refinement of… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... Through meaningful work assignments, mentorship, and exposure to the operational backbone of MUFG Bank, interns will gain valuable...assess, monitor, and control risk . This includes risk and control reporting , risk … more
- Wells Fargo (New York, NY)
- …is a detailed understanding of E-Trading, in addition to the principles of operational risk management as prescribed by the Basel Committee. Employees support ... are accurately identified and reviewed regularly + **Investigate and document Operational Risk Events:** Identify E-Trading-related events and coordinate… more
- JPMorgan Chase (Columbus, OH)
- …joint accountability model that align managers with each function and region to mitigate operational risk . The team focuses on four areas: risk ... Provide leadership support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), including control deficiencies and resolutions, to… more
- BMO Financial Group (Chicago, IL)
- Provides oversight, monitoring and reporting on model risk for the Enterprise and US portfolios. Develops and monitors the model risk management and ... and sustainment of initiatives. + Assesses and adapts existing operational programs; develops new capabilities to ensure ongoing success..... + Leads and integrates the monitoring, measurement and reporting on the status of the model risk… more
- Parker Hannifin Corporation (Cleveland, OH)
- …for vendor strategy, governance, contract lifecycle management, vendor performance, risk mitigation, compliance, and outsourced services oversight. Reporting ... executes a comprehensive vendor management framework that drives cost optimization, risk reduction, innovation, and operational excellence. This position holds… more
- JPMorgan Chase (Columbus, OH)
- …and joint accountability model with the business executive that promotes early operational risk identification and assessment, effective design and evaluation of ... controls and sustainable solutions to mitigate operational risk . Control Management focuses on four...3) Control breaks and resolution 4) Control governance & reporting The Control Associate (CM) will support the implementation… more