- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Citigroup (Florence, KY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk , Audit, and multiple stakeholders at all levels of… more
- Santander US (Boston, MA)
- …of the first line of defense. + Contributes to escalation, reporting, communication to Risk Governance Forums. + Helps drive culture of risk awareness. ... testing (CCAR, CECL, etc.). - Preferred. + Strong operational risk management principles, methodologies and tools, governance ...of operational risk losses and events program, risk and controls ( RCSA), scenario analysis… more
- Capital One (Mclean, VA)
- …and second line risk leaders, the ORA will provide second line operational risk governance , challenge, and risk advisory services for our Commercial ... + Consult with Commercial on projects, new initiatives, business objectives, processes, risk events, controls , and/or monitoring + Evaluate the operational … more
- Capital One (New York, NY)
- …and specialty areas. + Design and perform audit procedures to assess enterprise-wide risk governance frameworks and verify the effectiveness of internal ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...Line Risk Management, including areas such as Risk and Control Methodology, Risk … more
- Tompkins Community Bank (Ithaca, NY)
- … Management to assess vendor resilience & risk . + Review technology architecture and design for resilience controls , integration dependencies, and cyber ... and manage the enterprise-wide Business Continuity & Operational Resilience Program, including governance and reporting to senior leadership and risk committees.… more
- Cardinal Health (Augusta, ME)
- …Information Security and Risk develops, implements, and enforces security controls to protect the organization's technology assets from intentional or ... and Risk contributes to Cardinal Health_**...related to IAM policies, secure access practices, and identity governance . **Qualifications** + Bachelor's degree in Information Technology… more
- RGP (New York, NY)
- …banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to ... our global clients-solving problems in the areas of Business Transformation, Governance , Risk and Compliance, and Technology and Digital Innovation. Working… more
- Scotiabank (New York, NY)
- …Model Risk team, the Data Governance team, as well as the Risk Technology effort. + Require an understanding of the modeling effort's design and capture ... risk partners within the bank including Operational Risk , Compliance, Internal Control , and others within...the relevant Risk Committees to ensure proper risk management and sound corporate governance across… more
- JPMorgan Chase (Chicago, IL)
- …leverage innovative frameworks, and make a meaningful impact by supporting our operational risk and compliance standards. As a Program Control Manager in the ... governance and administration of the Compliance and Operational Risk Evaluation (CORE) program, including Risk Events...and compliance standards. Job Responsibilities + Create a proactive risk and control culture using proven evaluation… more