- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- YMCA of Greater Seattle (Seattle, WA)
- …organization. This role ensures compliance with safety regulations, manages incident reporting and policy development, and supports operational continuity ... with organizational + Support cross-departmental collaboration on safety, insurance, and volunteerism-related risk Data & Reporting + Maintain risk … more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- American Express (Sunrise, FL)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- American Express (Phoenix, AZ)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting , Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering ... Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst** As GFCC embarks on a modernization journey to enhance its platform… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** Enterprise Technology provides independent operational risk management oversight and challenge to operational ... line of defense (CIO & CISO organizations) in identifying, reporting , and mitigating Cybersecurity risk issues and...issues and provide subject matter expertise in the Cybersecurity risk management practices, operational risk … more
- Intuit (San Diego, CA)
- …Mountain View offices 3 times a week. + Strong understanding of financial reporting risk , internal controls (business process and ITGC), and PCAOB requirements. ... in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management, and operational excellence. Within SRCO, the SOX Risk… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk… more
- UGI Corporation (King Of Prussia, PA)
- …and external stakeholders to safeguard UGI's assets and reputation. This role will prepare regular risk reporting for the VP Global Risk and Compliance, the ... to integrate risk management into decision-making processes Risk Reporting and Communication + + Develop...and interplay with emerging risks. + Expertise in financial risk analysis, and operational risk … more
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As a Vice President within the Compliance, Conduct & Operational Risk (CCOR) team supporting the JP Morgan Securities LLC and JP ... risk professionals responsible for ensuring the Firm's Compliance, Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively across… more