- JPMorgan Chase (Jersey City, NJ)
- …cutting-edge, cloud-based technologies. As a Principal Architect, within the Regulatory , Controls and Operational Risk Technology group, you provide ... native experience **Preferred qualifications, capabilities, and skills:** + Experience in Operational Risk Management function of a financial services… more
- American Express (New York, NY)
- …progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...monitors the implementation of effective operational risk management programs throughout the company,… more
- MUFG (New York, NY)
- …in control testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices + Demonstrated ... plus. + 12+ years' experience in operational risk management, internal audit, consulting, regulatory or...Control Managers, Line of Business Executives and other Operational Risk stakeholders + Strong oral /… more
- JPMorgan Chase (Jersey City, NJ)
- …their understanding of business priorities and values, ensuring alignment with regulatory controls and operational risk management across global teams + ... financial institution. As an Agility Lead in Corporate Technology Regulatory Controls & Operations Risk ...and second lines of defense in building applications that control operational risk within Corporate… more
- Citigroup (New York, NY)
- … risk and control governance model, representing NTMR in firm-wide regulatory , compliance and operational risk efforts + Identify opportunities to ... for banking book products, a good understanding of operational controls and an ability to drive...team are responsible for the production of management and regulatory risk reports across a broad range… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory … more
- TD Bank (New York, NY)
- …and effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy ... legal entities + Expert knowledge of the business and operational functions supported + Leads teams with multiple points...control , supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... providing support, advice and guidance, to business unit and control function management to support their regulatory ..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... providing support, advice and guidance, to business unit and control function management to support their regulatory ..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
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