• Enterprise Risk Testing Analyst IV

    Regions Bank (Birmingham, AL)
    …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
    Regions Bank (05/01/25)
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  • Compliance - Operational Risk

    JPMorgan Chase (Tampa, FL)
    …planning, executing, and reporting on all testing activities. Collaborating closely with Compliance and Operational Risk Officers, you will partner with ... Risk Test Sr Lead within the GFCC Specialized Testing team, you will lead risk identification...and recommend actionable solutions for remediation. + Collaborate with Compliance and Operational Risk Officers… more
    JPMorgan Chase (06/12/25)
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  • Compliance - Operational Risk

    JPMorgan Chase (Jersey City, NJ)
    …(VP), you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational ... capabilities, and skills:** + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance , Audit, or Controls with… more
    JPMorgan Chase (06/27/25)
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  • Issue Management Testing & Validation Lead…

    US Bank (Charlotte, NC)
    …degree, or equivalent work experience Preferred Skills and Experience - 5+ years in risk management, compliance testing , internal audit, or issue validation. ... from Day One. **Job Description** Are you a detail-oriented risk professional with a passion for testing ...- Strong knowledge of issue management frameworks, operational risk , and/or regulatory expectations. - Experience… more
    US Bank (06/17/25)
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  • Compliance - Operational Risk

    JPMorgan Chase (Columbus, OH)
    …challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance , Conduct and Operational ... and skills:** + Experienced professional with a strong background in operational risk , technology risk , compliance , control, or audit in the Auto… more
    JPMorgan Chase (06/30/25)
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  • Compliance - Analytics Solutions…

    JPMorgan Chase (Tampa, FL)
    …Lead within the Data Analytics team, you will collaborate with functional groups across Compliance , Conduct and Operational Risk (CCOR) to deliver a suite ... analytical solutions to support the effective identification, monitoring and escalation of compliance , conduct and operational risk issues for reporting… more
    JPMorgan Chase (07/03/25)
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  • Risk and Control Testing Senior…

    JPMorgan Chase (Tampa, FL)
    …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This ... risk ; you have found the right team. The Testing CoE (Center of Excellence) team is responsible for...the business control environment through recommended updates to the Compliance and Operational Risk Evaluation… more
    JPMorgan Chase (05/29/25)
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  • Staff Auditor II - Products Compliance

    Equitable (Charlotte, NC)
    Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
    Equitable (05/15/25)
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  • Business Risk Analyst III - Commercial…

    M&T Bank (Buffalo, NY)
    testing , and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance more
    M&T Bank (06/12/25)
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  • Manager, Technology Controls Testing (ES…

    Capital One (Mclean, VA)
    …execution and documentation of control testing activities aligned with regulatory, risk management, and compliance requirements + Guide a team of technology ... Manager, Technology Controls Testing (ES Risk ) As a Manager...findings + Provide subject matter expertise on control design, operational effectiveness, and risk mitigation strategies across… more
    Capital One (06/18/25)
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  • Operational Risk Officer - Third…

    KeyBank (Brooklyn, OH)
    …assigned LOBs, become the subject matter expert (SME) on operational risk and control matters (and compliance as assigned) by developing/maintaining strong ... consultation services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with… more
    KeyBank (06/03/25)
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  • Analyst- Risk Management; Regulatory…

    American Express (New York, NY)
    …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... a key role in setting up the new transaction testing function within the Enterprise Data Risk ...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
    American Express (06/23/25)
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  • SVP, Operational Risk - Cyber / Tech…

    Citigroup (Wilmington, DE)
    The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Monitors, evaluates, and challenges Key Risks and… more
    Citigroup (07/04/25)
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  • Operational Risk (Markets…

    MUFG (New York, NY)
    …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory ... in control testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices + Demonstrated ability… more
    MUFG (07/01/25)
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  • SVP, Senior Quant Risk Enterprise Stress…

    Citigroup (Irving, TX)
    …institution? Then bring your skills in portfolio management experience including stress testing , limit setting and management, risk appetite, and good ... and economic progress. **Team / Role Overview** The Stress Testing Results Review team within Enterprise Risk ...management * Experience analyzing risk , for all risk types including market, credit and operational .… more
    Citigroup (06/06/25)
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  • Business Risk Analyst II - Commercial…

    M&T Bank (Buffalo, NY)
    …issues management. Provide assistance in the development and implementation of various operational risk / compliance related initiatives within the business ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...requirements impacting the business unit. + Adhere to applicable compliance / operational risk controls in accordance… more
    M&T Bank (06/07/25)
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  • Data Management Operational Risk

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The **Data Management Operational Risk Executive** (Executive Head of...this role, working closely with cross-functional teams, including IT, risk management, and compliance , to ensure data… more
    Wells Fargo (07/01/25)
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  • VP Enterprise Operational Risk

    PenFed Credit Union (Mclean, VA)
    …Enhance the Governance, Risk and Compliance (GRC) system to support operational risk management + Provide effective challenges to controls testing ... enterprise risk management, operational risk management, financial risk management, governance, compliance , or audit in the financial industry. +… more
    PenFed Credit Union (05/21/25)
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  • Operational Risk Analyst

    Cambridge Savings Bank (Waltham, MA)
    POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... to exceeding expectations and having a strong commitment to diversity and inclusion. The Operational Risk Analyst, under the direction of the Operational more
    Cambridge Savings Bank (04/28/25)
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  • Manager: Business Disruption & Operational

    American Express (New York, NY)
    …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...including policy & procedure development, risk appetite, risk control self-assessment and testing , and issue… more
    American Express (07/03/25)
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