- 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
- USAA (Tampa, FL)
- …assessments, and providing second-line oversight to first-line partners involved in the Compliance Risk Management Program for the Secure Software Development ... and impactful. **The Opportunity** We are seeking a SSLDC Risk and Compliance Advisor I - ...recommending effective solutions. Experience in IT General Controls (ITGC) Testing alongside operational controls. Prior experience within… 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
- 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
- Capital One (Riverwoods, IL)
- …Lead Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... Marketing, Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/Financial industry experience +… more
- MUFG (Tempe, AZ)
- …statements into test scripts. **Qualifications:** + At least 5+ years' experience in risk management, control testing , or related fields, within the financial ... performing or leading RCSA activities including ability to identify controls gaps, risk identification, control design, and control effectiveness testing . +… more
- KeyBank (Brooklyn, OH)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- JPMorgan Chase (Tampa, FL)
- …Specialized Testing Team, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Your deep understanding of principles, practices, and theories in risk and control testing will be crucial… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth ... divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer...analysis and testing to support conclusions regarding operational risk in processes. + Perform quality… more
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