- JPMorgan Chase (Jersey City, NJ)
- …quo and striving to be best-in-class. As a Data Management Lead within the Compliance , Conduct, and Operational Risk (CCOR) organization, you will play ... infusing a data-centric approach into the daily operations of Compliance , Conduct and Operational Risk ...ML, Analytics & Dash-boarding teams, CCOR CDO and CCOR technology partners, you will supervise the delivery of a… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Technology Data Management New York, New York **Job Description:** At Bank of America, we are guided by a common ... job is responsible for executing second line of defense compliance and operational risk oversight...responsible for assessing risks and control effectiveness for Global Technology (GT) data management practices, specifically data that GT… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... be a world class internal audit function that: + Provides data-driven and technology -enabled assurance + Delivers timely risk insights that are business-aware… more
- American Express (New York, NY)
- …and risk professionals with diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Technology Audit Leader will lead a team of approximately 10 - 12… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , privacy, financial crimes compliance , technology , operational risk , financial ... key risk areas and business units to ensure IAG can provide comprehensive and risk -based audit coverage. We seek data and technology literate risk and… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...Lines) using an integrated auditing approach that considers financial, operational , compliance , and technology risks,… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk… more
- JPMorgan Chase (Jersey City, NJ)
- …sustainable best practices for AI/ML in compliance with JPMorgan Chase's technology and operational risk management frameworks and applicable ... perform testing of new functionality and regression testing of technology / risk compliance related requirements +...understanding of risk and control management (eg technology , data, cyber and operational ) + Experience… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...business units to ensure IAG can provide comprehensive and risk -based audit coverage. In addition, IAG has a Professional… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...business units to ensure IAG can provide comprehensive and risk -based audit coverage. In addition, IAG has a Professional… more
- Bank of America (Jersey City, NJ)
- …basis. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational ...the GRM Data Stewards, Data Users, Data Owners, and Technology Teams to understand and assess their data, processes,… more
- Bank of America (New York, NY)
- …processes. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... data users to define the use of data within risk systems. Work closely with technology to...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...partners on information wall topics. + Contribute to global technology initiatives via idea generation, UAT testing or working… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Risk and Compliance Manager to join our growing Operational ...technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- SMBC (Jersey City, NJ)
- …especially as it relates to calculating risk exposures for operational risk . Work closely with IT, operations staff, compliance and audit to determine ... **Role Description** By business line, create and validate a framework that assesses operational risk across a number of different factors and types. Create… more
- Citigroup (New York, NY)
- …and budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance ... Operational Risk Management (ORM) is seeking... Operational Risk Management (ORM) is seeking to hire an...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Santander US (New York, NY)
- Sr. Associate, CIB Operational Risk Management - Payment System Risk New York, United States of America The Sr. Associate, Operational Risk ... Analyze, measure perform, and monitor trends in accordance to Risk Appetite. + Collaborate with IT, Compliance ,...changes, and best practices related to payment systems and operational risk management. + Prepare and present… more
- Neuberger Berman (New York, NY)
- …offer a broad platform to accommodate the evolving needs of our clients. Co-Head of the Operational Risk Group in the New York office of a US headquartered asset ... and liaison across local and global business functions on Operational Risk matters and 2) a key...across broad functional areas, including Portfolio Managers, Legal & Compliance , Operations, Technology , Relationship Managers, and Client… more
- Citigroup (Queens, NY)
- …to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...procedures that conform to enterprise requirements and support sound operational and compliance risk management.*… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Manager, First Line Operational Risk and New Initiatives, US...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more