- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- Regions Bank (Charlotte, NC)
- …**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
- Charles Schwab (Southlake, TX)
- …+ 3+ years of experience in audit, SOX testing , compliance testing , and enterprise/ operational risk management. + Self-motivated along with the ... this role to work on site in the specified location._ The Enterprise and Operational Risk Testing (EORT) team is part of the Enterprise and Operational… more
- USAA (Charlotte, NC)
- …safeguarding technology environments? As a Senior Cybersecurity Tester ( Compliance and Operational Risk Testing Analyst Senior), you'll play a critical ... + 6 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated experience… more
- Citigroup (Irving, TX)
- The SVP Operational Risk Stress Testing manages the execution of stress tests for operational risk . These stress tests including enterprise stress ... and contribute to the model development agenda. The SVP Operational Risk Stress Testing must...advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies… more
- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk . These ... current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial plan...+ On an ongoing basis, assess whether the stress testing results are meeting the business and risk… more
- Citigroup (Irving, TX)
- This role engages in projects that cross the operational risk stress testing , analytics and execution. It provides a good opportunity to get exposure across ... decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection...are a plus. + Comprehensive knowledge of financial instruments, risk metrics, and stress testing . + Understanding… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... responsible for supporting the Enterprise Data Testing program and support risk oversight of...crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management… more
- Equitable (New York, NY)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- KeyBank (NY)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- MUFG (Tempe, AZ)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- 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
- Ally (Lansing, MI)
- …customer-obsessed tech solutions. We are seeking a Director on the CFO Group Business Line Risk Testing team to lead the Technology Control Testing program. ... function, the Director will oversee the program for testing key controls within the IT/IS environment. The Director...partners in the lines of business and Technology, Governance, Risk , and Compliance functions, to determine business… more
- KeyBank (Buffalo, NY)
- …governance monitoring processes and assist in the review, update, and enhancement of operational and/or compliance risk management policies and procedure ... topics, including all activities associated with LOBs risks, controls, testing , remediation, loss analysis, key risk indicators,...the subject matter expert (SME) on operational risk and control matters (and compliance as… more
- CIBC (Chicago, IL)
- …complete. You also provide risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures as it relates ... tolerance of the organization. As a Senior Consultant, Operational Risk , you will be responsible for...level of testing , an experience within financial, operational , compliance and reputation risks is required.… more
- Bank OZK (Little Rock, AR)
- …integrity. + All other duties as assigned. Knowledge, Skills & Abilities + Knowledge of operational risk testing , risk mitigation, and the control ... for maintaining risk management practices and conducting compliance testing to support and enhance the... testing subject matter expert. + Collects Key Risk Indicator data and provides management with operational… more
- Citigroup (Jacksonville, FL)
- 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
- Zions Bancorporation (Salt Lake City, UT)
- … management. + Administers control testing within the Bank's governance, risk , and compliance (GRC) tool. + Makes recommendations, develops, and implements ... is a seeking a **_Risk Officer_** to join the Operational Risk Support team within Operational...testing , creating control reporting, and performing ad hoc risk projects. The Risk Officer supports maintenance… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Job Posting Title** Director, Trading Market Risk Stress Testing and Scenario Design **Job Description Summary** Lead, ... thought leader for the evolution of the Trading Market Risk Stress Testing framework, scenario design, methodology...regulations + Manages or oversees a number of major risk area requirements such as Credit, Operational ,… more
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