- Ford Motor Company (Dearborn, MI)
- …million customers in over one hundred countries around the world. **In this position ** The Operational Risk Compliance Business Analyst will help drive ... with other stakeholders to help maintain a robust control environment. The Operational Risk Compliance Business Analyst collaborates closely with key… more
- American Express (Phoenix, AZ)
- …Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:** + ... Defense (1LOD) Compliance Manager to support the business in managing compliance risk ...mitigate regulatory and operational risks. + Monitor business activities for compliance with laws, regulations,… more
- BMO Financial Group (IL)
- …Boldly Grow the Good in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business /group leader in ... of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations within… more
- JPMorgan Chase (New York, NY)
- …drive remediation, and validate controls while engaging closely with operational risk , compliance , audit, and business leaders. Through your efforts, ... protocols. + Engage with control colleagues, business executives, operational risk , compliance , audit, and technology teams to ensure integrated… more
- American Express (Sandy, UT)
- …Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Defense (1LOD) Compliance Manager to support the business in managing compliance risk ...mitigate regulatory and operational risks. + Monitor business activities for compliance with laws, regulations,… more
- M&T Bank (Getzville, NY)
- …EEM) team, associate will develop implement and execute various operational risk / compliance -related initiatives at the business line level, to include ... for all Investor exams. **Primary Responsibilities:** + Work with business line to efforts to adhere to risk...and formulating solutions that minimize the impact of identified compliance issues. + Support business line by… more
- Citigroup (Getzville, NY)
- …* 6-10 years of relevant work experience in Financial Services in Business Risk , Operational Risk , Compliance , and/or Corporate Governance * ... Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Organization operates across 40+ jurisdictions… more
- KeyBank (Amherst, NY)
- …status quo. The ideal candidate will have experience managing a team of testing, compliance , or operational risk professionals, a strong knowledge of banking ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight… more
- American Express (New York, NY)
- … risk ownership throughout business units, products, and processes. Operational Risk Management: This internship offers a unique opportunity to develop ... American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ...risk assessments and thematic reviews, helping to identify operational risks within business processes and systems.… more
- JPMorgan Chase (Jersey City, NJ)
- …President, you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within Compliance , Conduct and Operational ... a solid subject matter expertise on operational risk within the firm's lines of business ...+ Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance ,… more