- JPMorgan Chase (Jersey City, NJ)
- …culture as the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a ... st Line of Defense) and thought leader in the Compliance Risk Assessment Program of...the identification and assessment of JPM's key compliance risks including ensuring firmwide consistency in… more
- JPMorgan Chase (Wilmington, DE)
- …(QORA), Compliance and Operational Risk Summaries (CORS), Regulatory Topic assessment , Compliance Risk Assessments (CRA), etc.) + Ensure key controls ... you will oversee the establishment and management of standardized processes, including risk assessment and control evaluation. Collaborating closely with Control… more
- Morgan Stanley (Baltimore, MD)
- … Department identifies applicable Compliance Obligations and maintains a Firmwide Compliance Risk management program, including Compliance ... and execute in-depth tests on topics assigned by Operational Risk Compliance Testing. The Operational Risk...Risk . - Knowledge of Information Security and Fraud Risk assessment and prevention and detection controls.… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...rules, and regulations. Additionally, CCOR Tech & Cyber provides Firmwide end-to-end independent second line risk management… more
- JPMorgan Chase (Tampa, FL)
- …of Outsourcing regulatory and compliance frameworks against the current Outsourcing risk assessment process. + Develop, strategize and execute Monitoring and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...2LOD and 1LOD to holistically align outcomes, impact and risk assessment of outsourcing risk .… more
- Citigroup (New York, NY)
- … risk categories. These include but are not limited to risk identification, risk monitoring, strategic risk assessment , risk appetite & limits, ... to ensure a consistent approach where possible to enterprise risk management, policy compliance , and enterprise /...and end-to-end management of the materials for the Material Risk Inventory, LF/Citi Holdings Risk Assessment… more
- Citigroup (Tampa, FL)
- … Risk (ORM-P) team is a team that is focused on managing Processing Risk firmwide within Citi, partnering seamlessly within ORM as well as with key ... involve significant interactions with the 1st line teams to ensure appropriate risk identification, adequacy of remediation programs, compliance with the… more
- KPMG (Columbus, OH)
- … assessment team; operate in alignment to the firm's workplace threat assessment and insider security risk policies, standards, and playbooks that serve ... **Business Title:** Associate Director, Personnel & Insider Risk **Requisition Number:** 112220 - 72 **Function:** Business...Office of General Counsel, Talent & Culture, Ethics & Compliance and other firm groups on internal and external… more
- KPMG (Dallas, TX)
- … for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Design and develop compliance frameworks and risk assessment methodologies that ... five years of recent, related work experience in regulatory compliance and/or risk management in the context...to be observed during the year and provides two firmwide breaks each year where employees will not be… more
- Citigroup (Irving, TX)
- …- C16 USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory ... execution of BAU and transformation book of work for firmwide retail credit risk policy execution, automated... retail credit risk policy execution, automated risk aggregations for assessment and monitoring of… more
- Citigroup (Tampa, FL)
- …meet IA validation requirements + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, ... organization is responsible for the design and implementation of risk and control frameworks that span the Finance function...are of high quality focusing on + Root cause assessment + Completion criteria + Dependency evaluation + Sustainability… more
- KPMG (Washington, DC)
- …implementation, IT deficiency remediation/validation, PBC response, business process improvement, assessment and accreditation, IT compliance assessments, IT ... of experience in areas of: IT Portfolio Management, IT Compliance , Technology Risk Assessments + Bachelors degree...to be observed during the year and provides two firmwide breaks each year where employees will not be… more
- Honeywell (Phoenix, AZ)
- …the effectiveness of compliance controls + Designing and communicating a risk assessment framework to illustrate the nature and severity of vulnerabilities, ... consistent with firmwide enterprise risk management frameworks + Actively...MUST HAVE + Bachelor's Degree + 2+ years of compliance , risk assessment , or internal… more
- JPMorgan Chase (New York, NY)
- …joint accountability model with the business executive that promotes early operational risk identification and assessment , effective design and evaluation of ... Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment , Residual ...meetings + Partner with Line of Defense Partners (Legal, Compliance , Op Risk , and Audit) to understand… more
- JPMorgan Chase (New York, NY)
- …related risk and controls and ensure adherence with the firm's Compliance & Operational Risk Evaluation (CORE) Program. Your responsibilities will include ... Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment , Residual ...meetings + Partner with Line of Defense Partners (Legal, Compliance , Op Risk , and Audit) to understand… more
- JPMorgan Chase (Plano, TX)
- …Analytics Office, you will oversee artificial intelligence-related governance support and Compliance & Operational Risk Evaluation (CORE) Program Governance. ... Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment , Residual ...meetings + Partner with Line of Defense Partners (Legal, Compliance , Op Risk , and Audit) to understand… more
- Morgan Stanley (New York, NY)
- …an impact on the world? Read on *What you'll do in the role*: . Conduct risk assessment to prioritize coverage and align coverage strategy, scope of testing, and ... with other technology audit teams and provide oversight of Firmwide Audits that impact the US Banks to assess...coverage of US Bank risks in Firm technology audits, risk assessment , and continuous monitoring. . Partner… more
- Bloomberg (New York, NY)
- …encompassing those activities as well as represent the business across multiple firmwide risk programs, including Operational Resilience. The First Line Control ... across the broader risk management agenda including Risk Management, Legal and Compliance and Internal...impacts on a Company's operating environment + Experience in risk identification and control assessment with the… more
- JPMorgan Chase (New York, NY)
- …joint accountability model with the business executive that promotes early operational risk identification and assessment , effective design and evaluation of ... controls and sustainable solutions to mitigate operational risk . The Program team are part of Markets Business...Functional Managers to help the Business understand and manage Compliance , Conduct and Operational Risks. **Job Description** A Senior… more
- KPMG (Baltimore, MD)
- …in any of the following areas: internal or external IT audit, risk assessment , business process reengineering, Enterprise Resource Planning packages (for ... of the following areas: internal or external IT audit, risk assessment , business process reengineering, Enterprise Resource...to be observed during the year and provides two firmwide breaks each year where employees will not be… more