- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk … more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …policy and or operational improvements that will enhance credit quality. Evaluate new consumer risk related data sources and risk analytical tools and ... forecasts. Provide sound risk guidance based on quantitative fact and experience. The Consumer Credit Risk Manager will play a crucial role in review and… more
- 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 ... + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance ,...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Tampa, FL)
- …encompass planning, executing, and reporting on all testing activities. Collaborating closely with Compliance and Operational Risk Officers, you will partner ... of control weaknesses and recommend actionable solutions for remediation. + Collaborate with Compliance and Operational Risk Officers on various engagements,… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...you will focus on providing independent oversight of IAM-related operational risk management practices across Lines of… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer and Regional Bank Risk Specialist, Senior will prepare and maintain recurring risk reports and dashboards, ensuring ... reviews. + Develop, maintain, and continually enhance a proactive operational and regulatory risk management program and...Bachelor's degree + Minimum of 5 years of experience risk analysis and reporting in Compliance , or… more
- Truist (Charlotte, NC)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation, Technology, and Strategic Risks. 2. Minimum 15… more
- US Bank (Columbus, OH)
- …from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
- Huntington National Bank (Columbus, OH)
- …+ Minimum of 5 years of experience in Audit, Compliance , Risk Management, Product Management, or Operational Management. Preferred Qualifications: + Advanced ... Segment Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs and initiatives for Deposit Product… more
- US Bank (Milwaukee, WI)
- …the proven skills and experience to contribute toward the success of the CBB Risk Operational Loss Reporting program and in the ongoing process and/or activities ... work experience. PREFERRED - 3+ years of experience in operational risk and/or issue management. - Considerable... and/or issue management. - Considerable knowledge of RCA ( Risk , Compliance & Audit) competencies. - Understanding… more
- US Bank (Owensboro, KY)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Consumer and Business Banking (CBB) Risk Management Quality Assurance Analyst will ... an effective risk framework. The Analyst tests activities that ensure compliance with internal policies and procedures, applicable federal, state, and local laws… more
- Mastercard (Atlanta, GA)
- …Agencies and operational excellence. Role * Design, implement and maintain consumer compliance program, including risk assessment, policies and ... people, businesses and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open… more
- Citigroup (New Castle, DE)
- …Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who...skills_ + Independent thought leader with focus on key operational risks which are most impactful to Consumer… more
- 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 ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all... Management, Compliance or Regulatory, Third Party Risk , Auditing or the equivalent in consumer … more
- City National Bank (Newark, DE)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM... Consumer Group processes to ensure operation within risk appetite and fair representation of the operational… more
- 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
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational ... Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG)...governance and input of data into the firm's Governance, Risk and Compliance (GRC) application + Facilitate… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking a Consumer Compliance Testing professional. Does this sound like you? * Conduct compliance testing to identify potential ... * Assist in the development and implementation of compliance programs * Monitor and review consumer ...of integrity and confidentiality with a keen sense of business/ operational risk * Strong analytical skills, attention… more