- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- KeyBank (Buffalo, NY)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- Bank of America (Charlotte, NC)
- …develops and executes assigned testing scope as prescribed by the Global Compliance Operational Risk (GCOR) and Testing Stakeholders. Responsible ... to source testing data, and collaborating with Compliance and Operational Risk officers...and procedures. This role requires partnering effectively with Global Compliance Operational Risk (GCOR), as… more
- USAA (San Antonio, TX)
- …safeguarding technology environments? As a Senior Cybersecurity Tester ( Compliance and Operational Risk Testing Analyst Senior), you'll play a critical ... + 6 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated experience… more
- Bank of America (New York, NY)
- …development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk Program from a local and global ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational - Risk -Manager Americas-Control-Room-Manager\_25038859-2) **Job Description:**… more
- First Horizon Bank (Memphis, TN)
- …and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant banking ... at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's...testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's … more
- Bloomberg (New York, NY)
- …+ Proven track record in information security, technology risk , and operational resilience + Hands-on work automating control testing regimes using advanced ... Risk Assurance & Controls Testing Officer...and associated control remediation + Understanding of regulatory and operational risk management, internal controls, and root… more
- 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 ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- MUFG (Tampa, FL)
- … with bank policies, procedures, and regulatory requirements to mitigate operational risk to the firm + Execute testing of RCSA controls based on ... and joint accountability model that promotes early identification and assessment of operational risk , effective design and evaluation of controls, and… more
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