- Goldman Sachs, Inc. (Dallas, TX)
- …to the advancement of operational risk methods and practices and the operational risk management framework . This role also requires continued ... framework , employing, and strengthening risk management within the business and firmwide. Operational ...issues throughout the issues lifecycle Facilitate operational risk event management framework and… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework , Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...(including but not limited to credit, legal, regulatory, and operational risk ). Actively pursues effective and efficient… more
- USAA (Colorado Springs, CO)
- …and Operational Risk activities Professional designations in Compliance or Operational Risk Management (ex. CRCM, CERP, etc) US military experience ... This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations,...Responsible for supporting business leader adherence to the established risk framework and ongoing supervision of business… more
- JPMorgan Chase & Co. (Columbus, OH)
- …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 ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Operational Risk (CCOR) organization, you will play a pivotal role… more
- TD Bank Group (Mount Laurel, NJ)
- …Knowledge of Non-Model/EUC governance, risk , and compliance Knowledge of Non-Model/EUC risk management framework , including risk level assessment ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- Amazon (Bellevue, WA)
- …untreated could impact the achievement of their strategic objectives. - Apply the risk management framework to Amazon transportation programs and influence ... Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage...experienced Risk Manager to join our Global Risk Management (GRM) team. As Amazon is… more
- Fiserv, Inc. (Omaha, NE)
- …Fiserv Issuer Solutions business knowledge is preferred 5+ years of experience in an operational or risk management role Important info about this role: ... supporting functions. Drive alignment between the business and the risk framework , and other risk ...years of risk or industry experience (eg, risk management , technology, or operations) Experience leading… more
- American Express (New York, NY)
- …results through extensive engagement and close collaboration with multiple stakeholders including Operational Risk Management (ORM), Business Unit Control ... to assess strategy for integrating ICFR needs into the risk framework from time to time. Provide... and Controls, Audit Approach, SOX; Process Self-Assessment and Operational Risk Management Strong understanding… more
- JPMorgan Chase & Co. (Columbus, OH)
- … management Collaborate with the business to solve problems but escalates within the risk management framework when the business exposes the bank to ... Bachelor's degree Minimum of 5 years in a control function (Audit, Controls, Operational Risk Management , Information Risk Management , Compliance) or… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …or equivalent discipline. Comprehensive knowledge of operational resilience including operational risk management , business continuity planning and ... comprises individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data… more
- Citigroup, Inc. (Irving, TX)
- …managing the annual budget and forecasts; preparing materials for CRO reviews and Risk Management Committee Board of Director budget approval. Prepare periodic ... Global Risk Review's (GRR) Chief Administrative Office (CAO) Team...implementation of a proactive, prudent, and effective global control framework and assisting in management of the… more
- Citigroup, Inc. (Tampa, FL)
- … for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure for ... Global Funds Transfer (GFT) AML Compliance Risk Management Officer About the role...requirements, client implementations and payment processing rules, assessment of operational structures for new products and services, Compliance Testing,… more
- Nestle Operational Services Worldwide SA (Solon, OH)
- …the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages ... define and execute the factory strategy and develop Autonomous Operational teams, as well as ensuring a regular update...and deliver the expected results. 4. Support the ongoing management of the Factory improvement plans by: - Evaluating… more
- Santander Holdings USA Inc (Dallas, TX)
- …and ensure it alignment with the current process, regulations and control risk framework . Qualifications Skills: Banking experience in payment processing. ... at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in… more
- APN Consulting (Piscataway, NJ)
- …the Financial Services Department responsible for developing and overseeing the enterprise risk management framework and programs, including identifying, ... our teams and grow with us. Direct Client Requirement Title - Director Enterprise Risk Management and Business Continuity Location - Piscataway, NJ 08854 Type -… more
- Macpower Digital Assets Edge (Coppell, TX)
- …the IT and the firm with the following control functions: Internal Audit Department Technical Risk Management Operational Risk Management Regulators ... or equivalent experience Specific Responsibilities: Follow the processes and methodologies for risk management Learn to effectively use the tools required for… more
- FanDuel (New York, NY)
- …and executive management to facilitate and ensure consistent implementation of Enterprise Risk Management Framework (ERMF) and related Enterprise Risk ... the Legal and Compliance team, with the subject matter expertise that ensures risk management practices are appropriately managed and adequately scaled across… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework . PNC also has fundamental expectations of ... stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework . This highly visible role reports directly to… more
- Citigroup, Inc. (Tampa, FL)
- …who fail to maintain these standards Qualifications: 10+ years of experience in operational risk management , compliance, audit, or other control-related ... and accuracy of the implementation of the Control Framework , including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more
- PNC Financial Services Group, Inc. (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework . Qualifications Successful candidates must demonstrate ... to contribute to the company's success. As a Treasury Management Officer II within PNC's Treasury Management ...existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational … more
