- Ally (Lansing, MI)
- …experience required with at least 3+ years experience in financial services. Operational Risk Management, Compliance , or Internal Audit experience highly ... few days each week with some remote days. The Operational Risk Manager will be responsible for...compliance and assessed against the business need and risk appetite framework. * Analyze data to draw meaningful… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk . + Effectively coach, teach, mentor… more
- American Express (Charlotte, NC)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, ... eight (8) years or more of progressive and demonstrated compliance experience in the financial services industry,...Act regulations and requirements. + Deep understanding of how operational and compliance risk is… more
- Schwan's Company (Minneapolis, MN)
- …and leadership + Collaborate across functions to address financial , fraud, compliance , and operational risk proactively. + Drive implementation follow-up ... oversee risk assessments, and partner with leaders to strengthen operational , financial , compliance , and IT systems-helping protect and enhance business… more
- Citizens (Atlanta, GA)
- … Management Principles: A solid understanding of various risk types (eg, operational , financial , compliance , reputational) and risk management ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Ally (Lansing, MI)
- …or Finance major is preferred). * Relevant experience in financial services, eg Operational Risk Management, Compliance , Risk , Testing & Monitoring, ... 20552 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...a few days weekly with some remote days. The Operational Risk & Control Self-Assessment (RCSA) Sr.… more
- Wells Fargo (Charlotte, NC)
- …CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs + Strategic Risk **In this role, ... SQL, and/or Python, compliance , operational risk , and/or experience in the financial services...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ),… more
- American Express (Salt Lake City, UT)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk + Effectively coach, teach, mentor… more
- EverBank (Charlotte, NC)
- …preparation of detailed programs for audits, the review of complex financial , operational , compliance and risk systems, processes and procedures to ... of diverse scope performing highly confidential and/or complex financial , operational and integrated audits using the organization's risk based internal… more
- EverBank (Jacksonville, FL)
- …the execution of detailed programs for audits, the review of financial , operational , compliance and risk systems, processes and procedures to determine ... supervision, this job works on problems of diverse scope performing complex financial , operational and integrated audits of the company's operations using… more
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