- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (Phoenix, AZ)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk … more
- USAA (Charlotte, NC)
- …business, Financial Service Fraud or Regulatory Issue Validation + Consumer Regulatory Compliance or Operational Risk experience + Heighten standards for ... internal standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk -based assurance...external audits, or applying audit, risk , or compliance acumen in a complex operational and… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... complexity across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk + Effectively… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... complexity across multiple business areas (including integrated audits that consider financial, operational , compliance and technology risk ) + Document… more
- American Express (Phoenix, AZ)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …policy and or operational improvements that will enhance credit quality. Evaluate new consumer risk related data sources and risk analytical tools and ... forecasts. Provide sound risk guidance based on quantitative fact and experience. The Consumer Credit Risk Manager will play a crucial role in review and… more
- JPMorgan Chase (Jersey City, NJ)
- …(VP), you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational ... + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance ,...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance , Conduct and Operational ... and skills:** + Experienced professional with a strong background in operational risk , technology risk , compliance , control, or audit in the Auto… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...you will focus on providing independent oversight of IAM-related operational risk management practices across Lines of… more
- JPMorgan Chase (Tampa, FL)
- …Lead within the Data Analytics team, you will collaborate with functional groups across Compliance , Conduct and Operational Risk (CCOR) to deliver a suite ... analytical solutions to support the effective identification, monitoring and escalation of compliance , conduct and operational risk issues for reporting… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer and Regional Bank Risk Specialist, Senior will prepare and maintain recurring risk reports and dashboards, ensuring ... reviews. + Develop, maintain, and continually enhance a proactive operational and regulatory risk management program and...Bachelor's degree + Minimum of 5 years of experience risk analysis and reporting in Compliance , or… more
- Truist (Charlotte, NC)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation, Technology, and Strategic Risks. 2. Minimum 15… more
- US Bank (Columbus, OH)
- …from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
- Huntington National Bank (Columbus, OH)
- …+ Minimum of 5 years of experience in Audit, Compliance , Risk Management, Product Management, or Operational Management. Preferred Qualifications: + Advanced ... Segment Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs and initiatives for Deposit Product… more
- Mastercard (Atlanta, GA)
- …Agencies and operational excellence. Role * Design, implement and maintain consumer compliance program, including risk assessment, policies and ... people, businesses and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open… more
- Citigroup (Jacksonville, FL)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage ... execution as well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management...assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit, Compliance… more
- Citigroup (New Castle, DE)
- …Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who...skills_ + Independent thought leader with focus on key operational risks which are most impactful to Consumer… more