- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- KeyBank (Brooklyn, OH)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- KeyBank (Brooklyn, OH)
- …dynamic, fast paced team environment + In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services… more
- KeyBank (OH)
- …in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance + Experience in a second ... oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight… more
- KeyBank (Cleveland, OH)
- …**Essential Job Functions** + Lead and manage a team of compliance testing professionals and provide oversight of the risk -based monitoring and evaluation ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… more
- JPMorgan Chase (Columbus, OH)
- …Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for ... ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior Lead**...Your deep understanding of principles, practices, and theories in risk and control testing will be crucial… more
- JPMorgan Chase (Columbus, OH)
- …evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your ... senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center...influence operations, financial management, and public image, while maintaining compliance with operational policies and precedents. As… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- KeyBank (Brooklyn, OH)
- …compliance , or testing (eg - second-line-of- defense testing , other risk or compliance testing functions, and/or internal or external audit). ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… more
- Coinbase (Columbus, OH)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Deloitte (Cleveland, OH)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …guidance, and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in ... limited to, OCC Heightened Standards. + Supports the resolution of internal audit, compliance , or risk management related issues that could impact the… more
- KeyBank (Cleveland, OH)
- …**Rotational analyst placement areas may include:** Anti-Money Laundering, Regulatory Office, Enterprise Risk , Operational Risk , Compliance , Credit ... risk , credit, market and treasury, anti-money laundering, compliance , operational , and model risk ...Working with various systems + Quality assurance and control testing + Credit analysis + Practical application of regulatory… more
- JPMorgan Chase (Columbus, OH)
- 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 ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- KeyBank (Cleveland, OH)
- … compliance , credit, liquidity, market (including treasury/interest rate), model, operational , reputation, strategic and technology risk policies. The analyst ... regulatory and audit reviews / examinations, and internal control testing + Conduct gap analysis of Key's Risk...with detail orientation + Fluent user of Archer Governance Risk & Compliance (GRC) (related to risks,… more
- JPMorgan Chase (Columbus, OH)
- …on multiple projects with limited guidance + Help spearhead best in class documentation and operational risk and audit controls surrounding the CCAR and Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...assessment and stress credit evaluations to support annual stress testing , the Risk Appetite framework, and strategy… more
- PNC (Strongsville, OH)
- …contribute to the company's success. As a Third Party and Change Resilience Risk Lead within PNC's Business Resilience organization, you will be based in Pittsburgh, ... be performed remotely, at the manager's discretion. As Third Party & Change Resilience Risk Lead, you will be responsible for performing ongoing risk assessments… more
- PNC (Cleveland, OH)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... a variety of initiatives, such as onboarding new applications, testing and refining controls, analyzing and interpreting data, and... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Insight Global (Columbus, OH)
- …of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a Bachelors ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements. Strong… more