- JPMorgan Chase (Newark, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Compliance, Conduct & Operational Risk Chief Data Office - ... operating models and data controls for the Risk Management - Compliance, Conduct & Operational Risk Chief Data Office - Senior Associate organization.… more
- Citigroup (Tampa, FL)
- …Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management , Capture and… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Principal Risk Associate, Operational Risk Management Control Testing Capital One is seeking an ... to join the Operational Risk Control Testing team within the Operational Risk Management (ORM) second line of defense. The ORM Testing team is a… more
- Citigroup (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Morgan Stanley (Baltimore, MD)
- …new technology metrics for US Banks. - Build solid relationships in the front office, operational risk management , and other support functions related to the ... of technology related regulations and industry frameworks, especially relating to operational risk management . - Strong organization skills with the ability… more
- Comerica (Dallas, TX)
- Operational Risk Management Lead Operational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation ... for the Risk and Control Self-Assessment (RCSA) and other Operational Risk Management tools and programs for assigned areas. Position Responsibilities:… more
- US Bank (Dallas, TX)
- …Management & Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, ... Audit leadership in developing an appropriate risk -based audit plan for Risk Management focusing on operational risk . This includes identifying… more
- City National Bank (Charlotte, NC)
- …CNB's regulators. + Liaise with key stakeholder groups including Enterprise Risk Management , Operational Risk Management , First Line Business ... testing. **Skills and Knowledge** + Comprehensive knowledge and experience in operational risk management processes and methodologies. + Strong understanding… more
- USAA (Charlotte, NC)
- …Banking Operational Risk , you will lead efforts to establish an operational risk management framework for USAA's bank, including the the deposits, ... and risk appetite statements. This executive also provides independent oversight to operational risk management practices across the business. This role… more
- American Express (Sandy, UT)
- …let's lead the way together. This role sits within the US Consumer team leading Operational Risk management activities in the First Line of Defense (FLoD) ... risks by analyzing data and trends. + Represent US Consumer Operational Risk management activities in relevant governance forums, management … more
- BP Americas, Inc. (Houston, TX)
- …trading strategy. + Bring transparency to deal structures and explain financial impacts in operational terms to Commodity Risk Management team + Maintain and ... Group Problem Solving, Internal control and compliance, Market Knowledge, Market Risk Management , Operational Risk , Portfolio analytics, Resilience,… more
- Capital One (Mclean, VA)
- …usage of Risk methods. + Collaborate effectively across multiple organizations such as Operational Risk Management , Enterprise Risk Management , ... with a big four consulting firm + 4+ years experience with Technology Risk Management ( Operational Risk , IT Internal ,External Audit, cyber and… more
- Huntington National Bank (Columbus, OH)
- …Basic Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk . + In lieu of a ... Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for...ensure that they are performed in accordance with Corporate Risk Management requirements. + Evaluate the adequacy… more
- Huntington National Bank (Columbus, OH)
- … and control self-assessments. + Develop, maintain and continually enhance a proactive operational and regulatory risk management program and related ... + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk . + In lieu of a Bachelor's… more
- Capital One (Richmond, VA)
- …and collaborates effectively with 2nd line of defense (Compliance, Legal, Enterprise Risk Management , Operational Risk Management and Tech Risk ... Principal Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Capital One (Plano, TX)
- …partners and collaborate with second line of defense (Compliance, Legal, Enterprise Risk Management , Operational Risk Management and Tech Risk ... Principal Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Capital One (Mclean, VA)
- …1st line business teams as well as 2nd line oversight (eg Enterprise Risk Management , Operational Risk Management , Liquidity, Market & Credit Risk ... seeking a motivated professional for a Senior Analyst position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk … more
- Citigroup (Tampa, FL)
- … risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution ... and projects related to Citi's Recovery and Resolution Plan (RRP) + Apply operational risk management guidelines and procedures for identifying First Line of… more
- Citigroup (Jacksonville, FL)
- …& written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Manager accomplishes results...Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically… more
- Citigroup (Tampa, FL)
- Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, ... Officer will have knowledge of data management , regulatory and operational risk management practices; as well as: * 6-10 years experience navigating… more