- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Comerica (Farmington Hills, MI)
- …leading, and supporting activities focused on business insights and data aggregation, operational reporting and trend analysis, systems management and testing ... to execute service delivery functions including, test planning and execution, incident reporting , and support governance . This role requires knowledge of… more
- Mizuho Corporate Bank (New York, NY)
- …(analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance , and quality, you will collaborate closely with business teams, IT leads, ... of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance, IT, and data governance teams to ensure data… more
- Charles Schwab (Westlake, TX)
- …management's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that leads the RCSA program. + **Issues ... controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise… more
- Sanofi Group (Morristown, NJ)
- …agenda to transform artwork operations and enhance patient engagement, regulatory compliance, and operational agility. Reporting to the Head of Artwork & ePI, ... the right format. We serve as strategic enablers of regulatory excellence, operational agility, and digital innovation across Sanofi's product portfolio. We are… more
- JPMorgan Chase (Brooklyn, NY)
- …comprehensive information and reporting about the LOBs and Corporate Functions operational risk and control environment. + Gather relevant data from all ... and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within...you will support governance of various processes, risk assessments, and executive reporting across Corporate… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology ... can affect the safety of employees and customers, system integrity, and operational availability. As part of managing the program, the Cybersecurity Officer will… more
- KeyBank (Brooklyn, OH)
- …implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource ... management. Relationship building within Enterprise Security Services, Financial Crimes Governance /AML Compliance, regulators, internal auditors and internal Key Technology… more
- American Express (New York, NY)
- …leaders and governance committees **Minimum Qualifications** 8 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... influencing the senior leadership teams, who own the remediation of issues & Operational Risk Events (ORE) Provide program leadership and planning while… more
- Citigroup (Tampa, FL)
- …and Technologies, Internal Controls, IT Implementation and Integration, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... meetings to ensure alignment and progress. + **Project Oversight & Risk Management:** Proactively examine and evaluate project status, meticulously identifying… more