- MUFG (Tempe, AZ)
- …tools such as Tableau. **Qualifications:** + 6+ years' experience in operational risk management, internal audit , management consulting or related field, ... will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role...and dynamic environment. **Business and Technical Knowledge** + Strong Risk or Audit experience + Broad view… more
- MUFG (Tampa, FL)
- …a decisive asset + A minimum of 7-10 years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable ... ready for third party review upon request + Support the coordination with internal Operational Risk stakeholders to ensure that program expectations are well… more
- Federal Reserve System (St. Louis, MO)
- …internal audit , , corporate governance and ERM. + Sound understanding of operational risk , internal audit , corporate governance, and ERM functions ... schedule and periodic work from home opportunities. **Responsibilities** + Independently assess audit , corporate governance, operational risk , and Enterprise… more
- American Express (New York, NY)
- …landscape, and supporting technology infrastructure preferred. + Experience in operational risk management, internal control, or audit within the Banking ... and also includes execution against all components of the American Express Operational Risk framework. **Job Responsibilities:** The Manager, Operational … more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control, Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated understanding ... policy and attract substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for… more
- Discover (Riverwoods, IL)
- …as a liaison between Payments Risk and partners such as Operational Risk Management, Internal Audit , Third Party Risk Management, etc. **Minimum ... years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, Operational and Regulatory or related… more
- City National Bank (Charlotte, NC)
- …in financial services industry, with at least five years in an operational risk management, internal audit , or compliance role + Minimum 1 year ... ** INTERNAL CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Capital One (Mclean, VA)
- …firm + 4+ years experience with Technology Risk Management ( Operational Risk , IT Internal ,External Audit , cyber and technology controls) + 1+ ... Management, Compliance, Business Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, Basel Program, Internal Audit… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Experience Three to five years of related experience in operational risk , vendor management, internal audit or compliance. Additional Information ... position is responsible for the development, establishment, and oversight/monitoring of the operational risk framework of Popular in its various components (eg… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control, Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated understanding ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control, Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated understanding ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . HR Controls -...status, tasks, risks, and future project plans. Partners with internal subject matter experts and external providers to build… more
- Citigroup (New York, NY)
- …+ Work closely with control and business partners, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other ... The Data Risk & Controls Senior Consultant role in the...projects or being a lead team member in complex operational environments and working with multiple stakeholders across the… more
- HSBC (New York, NY)
- …and partnering with 2nd and 3rd Lines of Defence (LOD) including Operational Risk , ISR, Internal Audit etc. on coverage of Business or Technology ... and drive completion of control testing assignments to support operational , conduct and regulatory risk & control...Experience in control testing and risk management, internal control, or internal audit … more
- Robert Half Management Resources (Parsippany, NJ)
- … Risk Management Specialist will have a strong blend of internal audit , and proficiency with general controls and operational controls, and will have ... or david.serrano@roberthalf.). Requirements * Proficiency in Operational Risk Management is required * Experience in Internal... Risk Management is required * Experience in Internal Audit is necessary * Knowledge of… more
- Bloomberg (New York, NY)
- …need to have:** + 8+ years of front-line risk , operational risk , internal or external audit , and/or relevant controls experience. Related ... as well as represent the business across multiple firmwide risk programs, including Operational Resilience. The First...including Risk Management, Legal and Compliance and Internal Audit + Advance incident and issue… more
- Citigroup (Wilmington, DE)
- …+ Participate on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk , Internal Audit and Compliance along with ... drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud trends and communicate directional… more
- American Express (Sunrise, FL)
- …including but not limited to: General Counsel's Organization, Independent Compliance Testing team, Operational Risk , Internal Audit , Financial Crimes ... industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This position will be a key member of the American… more
- Morgan Stanley (New York, NY)
- …financial services industry; preferably in product management, process management, operational risk management or internal audit . Experience with lending ... Business Control Unit (BCU). The candidate will support the operational risk program for lending products including...thresholds and development of new metrics to monitor key risk and performance indicators * Support with internal… more
- Huntington National Bank (Columbus, OH)
- …years of related experience + Experience in risk and control environment (SOX/ Operational Risk / Internal Audit ), including control design and testing ... of scoping methodology, testing strategy, and integrated SOX and operational risk framework. + Assist with development...with development of reporting to working groups and other internal and external parties. + Assist with ITGCs and… more
- Morgan Stanley (Baltimore, MD)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Internal Audit Non Financial Risk - Operational Risk ... an experienced Audit professional to join our Operational Risk audit team as...Technology, Operations, Risk Management, Legal and Compliance, Internal Audit and Finance divisions. Morgan Stanley… more