- Bank of America (Jersey City, NJ)
- …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
- System One (Ashburn, VA)
- Job Title: Operational Risk Testing Analyst...experience in operational risk , audit, compliance , or internal controls testing , ideally in ... Position Type: Multiyear Contract We are seeking a detail-oriented Operational Risk Testing Analyst to...and remediation tracking. * Collaborate with HR process owners, risk partners, and audit/ compliance teams to ensure… 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
- 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
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EAC- Compliance Operational - Risk -Specialist\_25047941) **Job Description:** At… more
- Capital One (Mclean, VA)
- …the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is ... Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As...Assessments, Process Level Assessments).** **As part of the larger Operational Risk Management (ORM) organization, you will… more
- M&T Bank (Buffalo, NY)
- …testing , and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- MUFG (Tampa, FL)
- … with bank policies, procedures, and regulatory requirements to mitigate operational risk to the firm + Execute testing of RCSA controls based on ... and joint accountability model that promotes early identification and assessment of operational risk , effective design and evaluation of controls, and… more
- Capital One (Richmond, VA)
- …and documentation of control testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate control ... Senior Manager, Business Controls Testing , Enterprise Services Risk The Enterprise...compliance with requirements and regulations for the Business Risk organizations within Enterprise Services. Your contributions will drive… more
- JPMorgan Chase (Plano, TX)
- … Director overseeing Applied Research Technology and Cybersecurity Operational Risk ,you will focus on supporting Compliance , Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...control testing ; provide scalable solutions that strengthen operational risk management. + Build end-to-end machine… more
- Capital One (Mclean, VA)
- …the newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is ... Risk Manager - Network Participant Risk Oversight: Testing & Monitoring **Capital...taking decisions and activities.** **As part of the larger Operational Risk Management (ORM) organization, you will… more
- Capital One (Riverwoods, IL)
- …Lead Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... Marketing, Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/Financial industry experience +… more
- KeyBank (NY)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- JPMorgan Chase (Tampa, FL)
- …Specialized Testing Team, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Your deep understanding of principles, practices, and theories in risk and control testing will be crucial… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- Zions Bancorporation (Salt Lake City, UT)
- …You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Testing Officer** **within the Market, Liquidity, Wealth ... divisions of Zions Bancorporation. A position as a MLW Risk and Compliance Testing Officer...analysis and testing to support conclusions regarding operational risk in processes. + Perform quality… more
- KeyBank (Brooklyn, OH)
- …(CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk -based auditing techniques. ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk (CCOR) team supporting the JP Morgan ... risk professionals responsible for ensuring the Firm's Compliance , Conduct & Operational Risk ... compliance training, understanding regulatory changes, creation of risk monitoring and testing activities to assess… more
- Regions Bank (Hoover, AL)
- …areas within Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources ... Compliance Analyst is a first line of defense risk management function that ensures that business unit activities...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with… more
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