- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Elevance Health (Indianapolis, IN)
- …**Preferred Skills, Capabilities, and Experiences:** + Experience in healthcare, audit, regulatory compliance , operational risk management , or data ... ** Risk Management Strategy Director Senior (Strategy...impact:** + Lead cross-functional teams to identify and manage operational , regulatory, audit, and compliance risks associated… more
- Wolters Kluwer (Indianapolis, IN)
- …deep Enablon platform experience combined with real-world EHS, Compliance , and Operational Risk Management expertise. _Why this role is different:_ ... Lead **end-to-end Enablon implementations** across EHS, Compliance , and Operational Risk Management domains + Translate **EHS/ORM business requirements**… more
- JPMorgan Chase (Tampa, FL)
- …Team, you will play a pivotal role in enhancing our compliance and operational risk management . You will be responsible for executing testing processes ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- JPMorgan Chase (Columbus, OH)
- …in identifying and mitigating risks, thereby enhancing compliance and operational risk management . Additionally, your aptitude in stakeholder ... with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be...financial management , and public image, while maintaining compliance with operational policies and precedents. As… more
- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in test execution will be crucial ... ratings and metrics to enhance the firm's compliance and operational risk management . **Required qualifications, capabilities, and skills** + 3+ years… more
- Huntington National Bank (Dallas, TX)
- …or relevant related experience + At least 7+ years of experience in Risk Management , Audit, Compliance , or Operational Risk . + Project or Program ... risk and control self-assessment, issues management , risk management effectiveness, risk measurement, operational risk events, emerging… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Take… more
- JPMorgan Chase (Plano, TX)
- …of business. Our team provides oversight of the firm's compliance , conduct and operational risk management activities within Firm's Risk ... LOBs and Corporate Functions regarding the management of compliance , conduct, and operational risk and enables oversight and independent assessment over… more
- Bank of America (Atlanta, GA)
- …in financial services industry, risk management , AML compliance , regulatory compliance , operational risk management , business risk & ... (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** + Advises and… more
- Huntington National Bank (Farmers Branch, TX)
- …Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Compliance , Risk Management or Operational Risk , preferably in Payments and ... + Underwriting (credit) and Card Fraud/Disputes experience + Advanced knowledge of risk management principles and regulatory compliance requirements. +… more
- Huntington National Bank (Columbus, OH)
- …Qualifications: + Bachelor's degree + 7+ years of experience in Audit, Compliance , Risk Management or Operational Risk , or similar business ... Manager Sr is responsible for oversight and administration of operational and regulatory risk strategy programs for...work collaboratively with all businesses. + Advanced knowledge of risk management principles and regulatory compliance… more
- Insight Global (Columbus, OH)
- …of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- City National Bank (Newark, DE)
- …services industry * Minimum 7 years of experience in risk management , operational risk management , compliance , or audit * Minimum 5 years ... RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Bank of America (New York, NY)
- …compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The… more
- Bank of America (Dallas, TX)
- … management , AML compliance , regulatory compliance , investigations, operational risk management , business controls, or experience in related ... development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices...Management and requires a strong risk management discipline and experience with operational … more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management requirements. Bank of America is seeking a ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- JPMorgan Chase (New York, NY)
- …of the three lines of defense model. + Solid understanding of Compliance and Operational Risk Management frameworks. + Sound judgment in risk ... related to D&A product management , ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support D&A Product… more
- JPMorgan Chase (Jersey City, NJ)
- …Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...group, you will assist in providing oversight of IAM-related operational risk management practices across… more