• SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Overview:** Reporting to the Director Operational Risk , the Director will provide the 2nd Line of Defense ... and challenge of resilience related program activities and their operational risk profile(s), including policies, controls, operating models/methodologies,… more
    DirectEmployers Association (09/26/25)
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  • Bank OZK (Charlotte, NC)
    …the Bank's risk mitigation strategies and procedures. Collaborates with members of Operational Risk Management ("ORM") as a liaison between ORM and the ... management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W… more
    DirectEmployers Association (10/24/25)
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  • SMBC (Jersey City, NJ)
    …President (VP) role will support the review and completion of Finance wide operational risk management activities, including Risk and Controls ... challenge risk assessments conducted by the Finance first line and Operational Risk Management (ORM) second lines of defense. + Conduct training sessions to… more
    DirectEmployers Association (10/22/25)
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  • Banc of California (Santa Ana, CA)
    …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... identify changes in business activity or relevant regulations that may increase operational risk exposure. + Work as an independent partner to ensure that… more
    DirectEmployers Association (08/15/25)
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  • Banc of California (Los Angeles, CA)
    …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering ... and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows and… more
    DirectEmployers Association (09/27/25)
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  • Jobleads-US (Menlo Park, CA)
    …leading compliance programs in an AI first technology environment. Steer compliance and operational risk assessments with key stakeholders and leaders across our ... We are looking for a HR Risk and Compliance leader to join our evolving People Risk , Privacy and Compliance Program within People@. The person will lead a team… more
    Appcast IO CPC (10/28/25)
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  • HSBC (New York, NY)
    …and external audit and regulatory expectations + Anticipate, identify and mitigate operational risk in an appropriate, cost-effective manner + Ensure that ... activities and processes are embedded into the SOX and operational risk frameworks + Continually drive standardization and effectiveness within the team,… more
    DirectEmployers Association (10/23/25)
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  • PSEG Long Island (Bethpage, NY)
    …o Identifies process gaps and recommends improvements to enhance efficiency and reduce operational risk - Responsible for reporting and metrics management: o ... This position is responsible for managing Vulnerability Management Remediation, IT Risk Management, Reporting & Metrics Management, and Governance & Process… more
    DirectEmployers Association (10/25/25)
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  • HSBC (Buffalo, NY)
    …with experience in a complex global environment + Experience of working with Operational Risk , Internal and External Audit + Excellent business writing, ... VP, Strategic Risk Steward Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 21 Oct 2025 In… more
    DirectEmployers Association (10/23/25)
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  • Sallie Mae (Newark, DE)
    …to meet the reporting needs of the risk organization, encompassing areas such as operational risk , financial crimes risk , technology and cyber risk , ... of education. **What You'll Contribute** The Sr. Analyst, Credit Risk role is a key position within Sallie Mae's...position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the… more
    DirectEmployers Association (08/22/25)
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  • Sallie Mae (Newark, DE)
    …(ACL) methodologies and assumptions. + Collaborate with Compliance, Internal Audit, and Operational Risk to ensure comprehensive risk coverage. Prepare ... experienced credit expert to serve as the Director, Credit Risk - Loss Mitigation within the Second Line of...the Second Line of Defense (2LOD) within the banks Risk Organization. This role plays a critical role in… more
    DirectEmployers Association (08/01/25)
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  • Fannie Mae (Washington, DC)
    …Analysis advisor, you will play a critical role in evaluating and managing the operational and compliance risk s associated with MF D elegation, Underwriting and ... * Conduct comprehensive evaluations of DUS lenders and servicers including detailed operational performance reviews and compliance risk assessments. * Review and… more
    DirectEmployers Association (10/09/25)
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  • Bentley Systems (PA)
    …established IT and SOX compliance teams to ensure alignment between controls, operational processes, and risk management objectives and programs. + Identify, ... ** Risk and Resiliency Manger** **Location:** Office-based or hybrid,...home-based US for the right candidate **Position Summary:** The Risk and Resiliency Manager is responsible for guiding the… more
    DirectEmployers Association (10/01/25)
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  • Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …+ Partner with business units to identify, assess, and document key controls across operational and regulatory risk areas. + Review and validate the design and ... File Transfer Filters Careers Added Sep 15, 2025 Senior Risk Management Consultant (27060) Raleigh, NC | Contract Apply...Fulcrum Consulting, an LRS company, is seeking a Senior Risk Management Consultant with our client in Raleigh, NC… more
    DirectEmployers Association (09/16/25)
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  • Capco, a Wipro Company (New York, NY)
    …Key Responsibilities: + Lead and deliver client engagements focused on operational resilience, technology risk , and cybersecurity resilience. + Conduct ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...compliance. **About the Job:** As a Principal Consultant - Operational Resilience, you will work alongside industry experts as… more
    DirectEmployers Association (10/02/25)
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  • NorthMark Strategies (New York, NY)
    …mission is to build enduring businesses. Our team combines intelligent risk -taking, operational excellence, exceptional talent, and world-class computing ... endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, operating within… more
    Upward (08/10/25)
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  • Tradeweb (Jersey City, NJ)
    …be responsible for performing vendor risk assessments and ongoing vendor risk monitoring and providing operational support.This role is key in supporting ... Economics or relevant degree + 3-5 years' experience in vendor/third party risk management or operational supplier management, preferably in the banking,… more
    DirectEmployers Association (10/03/25)
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  • ALBEMARLE (Charlotte, NC)
    …related to procurement and logistics disruptions. + Conduct recurring supplier risk assessments, including financial health reviews, operational audits, and ... **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost efficiency while… more
    DirectEmployers Association (08/21/25)
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  • Hawaiian Electric (Honolulu, HI)
    …+ Develops methodology to apply risk -informed analysis to ensure cost-effective risk reduction of grid hardening and operational improvements. + Develops ... and proposes adjustments to wildfire initiatives and scope that reflect operational feasibility, risk reduction optimization and regulatory compliance. +… more
    DirectEmployers Association (10/28/25)
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  • Micron Technology, Inc. (Boise, ID)
    …(cycle time, process duplication, q-time setup, area holds). This role must reduce operational risk by deploying capital through detailed risk assessments ... shift teams to ensure strategic and systemic tactical line optimization that meets operational commitments + Reduce operational risk with efficient capital… more
    DirectEmployers Association (10/27/25)
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