- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- KeyBank (Amherst, NY)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- Banc of California (Los Angeles, CA)
- …and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions...Company's Compliance Management Program (CMP). Completes routine compliance testing , risk monitoring and… more
- Bank of America (Charlotte, NC)
- …develops and executes assigned testing scope as prescribed by the Global Compliance Operational Risk (GCOR) and Testing Stakeholders. Responsible ... to source testing data, and collaborating with Compliance and Operational Risk officers...and procedures. This role requires partnering effectively with Global Compliance Operational Risk (GCOR), as… more
- Ford Motor Company (Dearborn, MI)
- …in over one hundred countries around the world. **In this position ** The Operational Risk Compliance Business Analyst will help drive operational ... stakeholders to help maintain a robust control environment. The Operational Risk Compliance Business Analyst...Risk Management. **What you'll do ** + Complete oversight/ compliance testing responsibility for North America Business… more
- Bank of America (New York, NY)
- …development of new and/or update existing Monitoring and Testing items for the Compliance and Operational Risk Program from a local and global ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational - Risk -Manager Americas-Control-Room-Manager\_25038859-2) **Job Description:**… 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 ... capabilities, and skills** + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance , Audit, or Controls with… more
- First Horizon Bank (Memphis, TN)
- …and experience 3. Previous experience in risk management, internal audit, compliance , or control testing preferred. 4. Familiarity with relevant banking ... at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's...testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's … more
- Equitable (New York, NY)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more