- Discover (Riverwoods, IL)
- …**Job Description:** **Employer:** DFS Corporate Services LLC **Job Title:** Lead Operational Risk & Internal Control Specialist (multiple openings) ... Type:** Full Time **Duties:** Works across departments to coordinate initiatives. Analyzes risk and operations data. Interpret data for the purpose of supporting key… more
- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk . These ... including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare communication materials for senior… more
- Citigroup (Wilmington, DE)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance, Conduct and ... environment, mitigation strategies and emerging risk . + Review internal and external Operational Risk events for opportunities to implement new… more
- Citigroup (Wilmington, DE)
- …of sound and effective fraud processes and monitoring across all Internal Fraud Risk taxonomies. + Lead risk assessments and reviews of business units ... Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. This role is...have the necessary skills and experience. **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- American Express (Richmond, VA)
- … Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals in New ... you make an impact in this role?** The Global Operational Risk Oversight organization within Global ...York and India and will be responsible for establishing Internal Fraud risk management policy and standards,… more
- Lincoln Financial (Frankfort, KY)
- …owner ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors and internal control owners ... #:** 74427 **The Role at a Glance** As the Internal Controls Consultant, you will provide subject matter expertise...matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner… more
- Citigroup (Tampa, FL)
- …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and...of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance… more
- US Bank (Charlotte, NC)
- …for Escalated Adverse Events - External Loss Event Monitoring - Assist with Operational Risk Scenario Analysis and CCAR, as needed Basic Qualifications - ... **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Citigroup (Jacksonville, FL)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant...assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit,… more