- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Santander US (Dallas, TX)
- Senior Director, Operational Risk Management Boston, United States of America The Senior Director, Operational Risk develops and maintains an ... effective Operational Risk program focused on the...relationships with multiple levels of the organizational structure, including senior level management. + Ability to maintain and report… more
- iHeartMedia (Austin, TX)
- …Need:** The iHeartMedia Office of the Chief Information Security Officer (CISO) seeks a Senior Manager, Operational Risk Management. This leader will report ... requires a very motivated, goal-driven individual with expertise and experience in operational (IT/Cyber) and enterprise risk management. The right individual… more
- CIBC (Chicago, IL)
- …securities trading, and anti-money laundering. JOB PURPOSE Reporting to the Director of Operational Resilience within the Operational Risk Management, this ... the delivery of critical services through disruption. This involves effectively managing operational risk through a deep understanding of the end-to-end delivery… more
- Bank of America (Charlotte, NC)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (Atlanta, GA)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- US Bank (Dallas, TX)
- … Management & Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational ... and escalation of emerging risks and other concerns to senior management, operating committees, the Executive Risk ...developing an appropriate risk -based audit plan for Risk Management focusing on operational risk… more
- Bank of America (Dallas, TX)
- …of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … and performance indicators * Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... **Knowledge of** * Concepts, practices, and procedures of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business… more
- CareFirst (Baltimore, MD)
- …legislations and requirements. + Collaborate with senior leadership to develop risk tolerance levels and recovery objectives for operational resiliency and ... **Resp & Qualifications** **PURPOSE:** The Senior Risk Analyst is responsible for... Risk Analyst is responsible for supporting the Operational Resilience team in developing and implementing all key… more
- Bank of America (Jersey City, NJ)
- …production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- Bank of America (Chicago, IL)
- …production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- Bank of America (Plano, TX)
- …production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- US Bank (Charlotte, NC)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ensure… more
- Bank of America (Atlanta, GA)
- …production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- Bank of America (Scranton, PA)
- …of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global Compliance -… more
- Bank of America (Chicago, IL)
- …production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise… more
- Bank of America (Phoenix, AZ)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Marex (New York, NY)
- …Management Framework individual components. + Responsible for creation of operational risk reporting to relevant governance for senior management. + Provide ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Associate is responsible for assisting… more
- JPMorgan Chase (Chicago, IL)
- …risks to measure the overall health of the Payments Control Environment. + **Provide Operational Risk advice to senior management** - conduct independent ... for our Payments Controls team to promote the Governance strategy, ensuring operational risk transparency and robust action plan reviews. This high-visibility… more