- Bank of America (New York, NY)
- EAC Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific… more
- Bank of America (New York, NY)
- Volcker EAC Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... **Volcker EAC** * The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes,… more
- Bank of America (New York, NY)
- Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Atlanta, Georgia **Job ... for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Business Banking, Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New ... This job is responsible for executing second line of defense compliance and operational risk oversight for Business Banking, Commercial Banking and… more
- Bank of America (Jersey City, NJ)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of ... make a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… more
- Bank of America (Jersey City, NJ)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- American Express (New York, NY)
- …includes execution against all components of the American Express Operational Risk framework. **Job Responsibilities:** The Manager , Operational Risk ... GMNS Operational Excellence team is to drive risk -based decisioning and management of control and compliance...those related to Global Merchant Services. This includes core Operational risk programs, regulatory and policy projects,… more
- Meta (New York, NY)
- …issue & exception management, and governance & reporting. **Required Skills:** Privacy Risk and Compliance Manager Responsibilities: 1. Provide strategic ... privacy complexities head-on, to help design and build continuous operational compliance practices throughout the company while...at the forefront of everything that we do. Privacy Risk and Compliance Managers' guidance and expertise… more
- Amazon (New York, NY)
- …drive both tactical and strategic business decisions. A day in the life The Sr. Risk Manager will leverage their knowledge of labor and employment laws, insight ... Fundamental understanding of regulatory requirements, industry frameworks, and expectations related to operational risk Amazon is committed to a diverse and… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- US Bank (New York, NY)
- …issues including Customer Remediation and Operational Losses - Coordinating with Risk Programs teams to ensure effectiveness and compliance with programs ... One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Bank of America (New York, NY)
- Compliance & Op Risk Manager ...alert generation. + Serve as technical liaison for GBAM Compliance and Operational Risk groups regionally ... set; + Support team efforts to provide technical liaison for GBAM Compliance and Operational Risk groups regionally on interactions with internal technology… more
- Office of the Comptroller of the Currency (New York, NY)
- …financial institution to evaluate the effectiveness of their operational risk management practices/framework to ensure compliance with applicable banking ... Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk , you will participate in the...part-time work schedule at the discretion of the hiring manager . This is an Excepted Service position under Schedule… more
- JPMorgan Chase (Jersey City, NJ)
- …with Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2 nd Line Compliance and Operational ... Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan...Program. Join JP Morgan as a Corporate Controls Control Manager at the Executive Director level and be part… more
- Bank of America (New York, NY)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...GFC Specialists, Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR")… more
- Google (New York, NY)
- …resourcing decisions, planning cadence, and planning stakeholders. + Lead cloud security risk , operational resilience, and regulatory compliance audit ... of experience in program or project management, specific to Risk , Compliance , and Security. + 7 years...and privacy compliance certifications. + Experience translating compliance requirements into operational and technical control… more
- Citigroup (New York, NY)
- …teams to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... The Business Risk and Control Sr Group Manager -...and training are in place to support management of Risk profiles + Support operational risk … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Specialized Financial Crimes ... specialized project support or services within GAML. The Senior Manager , OFAC & ABAC Policy and Risk ...mentorship to direct reports; and assume responsibility to minimize operational and regulatory risk by complying with… more
- City of New York (New York, NY)
- …hire an Administrative Manager (NM) Level III to serve as Chief, Risk Management Program (RMP)/Environmental Health Safety (EHS) Project Compliance in the ... Section performs a critical role to support the two operational divisions in the directorate to ensure compliance...compliance with the EPA 40 CFR Part 68 Risk Management Program and OSHA 29 CFR 1910.119 Process… more