• Operational Risk & Internal

    Toyota (San Juan, PR)
    …best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst, Operational Risk & Internal Controls is responsible for ... implementing quantitative and qualitative measures of operational risk management, enterprise risk management, internal...("ERMC") members on matters related to developing and executing risk and control assessments for business and… more
    Toyota (04/03/25)
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  • Lead Operational Risk

    Discover (Riverwoods, IL)
    …**Job Description:** **What You'll Do** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal ... environment monitoring and risk mitigation. + Assess processes for risk and control effectiveness. Supports control design process and assess processes… more
    Discover (04/10/25)
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  • Senior Analyst, First Line Operational

    Scotiabank (New York, NY)
    …as well as the governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires ... future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to...but not limited to, new initiatives, business process mapping, operational risk and control self-assessments… more
    Scotiabank (04/09/25)
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  • Finance Control Manager - Vice President

    JPMorgan Chase (Brooklyn, NY)
    …Qualifications, Skills, and Capabilities:** + Advanced experience in Finance, Audit, internal control , or Operational Risk . + 7 years of experience in ... colleagues across various functions and regulators. + Conduct qualitative assessments on high- risk control areas. + Collaborate with global teams on regulatory… more
    JPMorgan Chase (04/04/25)
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  • Operational Risk Officer…

    Citigroup (New Castle, DE)
    …Cards coverage, this position works closely with 1st Line of Defense including, In-Business Operational Risk and Control Managers, as well as Independent ... Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External... control failures are a driver. + Support Operational Risk Reviews as well as … more
    Citigroup (03/15/25)
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  • Operational Risk and Control

    Citigroup (Tampa, FL)
    …+ 6-10 years experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. + Experience ... The Operational Risk Sr Manager accomplishes results through the management of...in Internal Audit or Financial Control would be desirable.… more
    Citigroup (04/19/25)
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  • Manager - Control Management,…

    American Express (New York, NY)
    …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to ... is looking for a Manager of Operational Risk (OR) Advisory focused on ensuring control ... operational risk management (eg, within Risk and/or Internal Audit function) and understanding… more
    American Express (04/29/25)
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  • Internal Audit Team Manager Sr…

    PNC (Cleveland, OH)
    …the company's success. As an Internal Audit Team Manager Senior within PNC's Operational Risk Management (ORM) organization, you will be based in one of the ... Cleveland, OH. As a Senior Audit Manager within PNC's Operational Risk Management (ORM) Audit Team, this...Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk more
    PNC (03/29/25)
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  • Consultant, Operational Risk

    Lincoln Financial (Richmond, VA)
    risk mitigation recommendations for complex projects, processes, and major financial and operational control initiatives. If this sounds like a role for you, ... by establishing complex action plans to address financial & operational control deficiencies. You will track and...are documented and lead/manage interactions between external auditors and internal control owners / subject matter experts.… more
    Lincoln Financial (04/17/25)
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  • Branch Manager, The Hub

    Santander US (Bronx, NY)
    …is responsible for the administration of sales, service, operational efficiency, risk applications, internal control and HR management activities to ... + Excellent verbal and written communication skills + Sound risk decision making skills and strong operational ...Sound risk decision making skills and strong operational proficiency + Meets compliance and audit requirements +… more
    Santander US (02/05/25)
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