- Morgan Stanley (Baltimore, MD)
- …its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Internal Audit Non Financial Risk - Operational Risk Director* **Location:** ... We're seeking an experienced Audit professional to join our Operational Risk audit team as a Director...back offices. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments,… more
- BMO Financial Group (Chicago, IL)
- …Analytics and AI Risk Officer, as part of the second line of defence in Operational Non - Financial Risk , will be responsible for the oversight of ... and AI Risk Directive ensuring alignment among key stakeholders and with Operational Non - Financial Risk programs. + Working closely with other 2nd… more
- BMO Financial Group (Chicago, IL)
- …Data, Analytics, and AI Risk group in the second line of defence for Operational Non - Financial Risk , the Director will oversee the appropriate ... The Director, US Data, Analytics and AI Risk will lead the implementation of Data, Analytics,...- $238,000.00 **Pay Type:** Salaried The above represents BMO Financial Group's pay range and type. Salaries will vary… more
- Morgan Stanley (Baltimore, MD)
- Division: US Banks Non - Financial Risk Operational Risk Department (ORD) Locations: Baltimore, MD | Alpharetta, GA Morgan Stanley is a leading global ... requirements around the world. Background The role will reside within the US Banks Non - Financial Risk 's Operational Risk Department (ORD) focusing on… more
- HSBC (New York, NY)
- …adequate in mitigating our material risks. As ourMarkets & Securities ServicesOperations - US Non - Financial Risk Team you will: + Be responsible for ... Operations/Back Office Operations, Global Markets business (FX, Fixed Income and Equities), Operational Risk , Compliance or External/Internal Audit in a banking… more
- Mizuho Corporate Bank (New York, NY)
- …well as meeting regulatory expectations and requirements. The Non - Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has ... built repeatable / sustainable non - financial risk capabilities across the enterprise. We are looking for an experienced AVP to join our team to further… more
- USAA (Charlotte, NC)
- …a large financial institution developing and implementing an enterprise-wide operational risk management program that adheres to regulatory requirements and ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...us so special! As the Head of Consumer Banking Operational Risk , you will lead efforts to… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager- Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....responsible for executing second line of defense compliance and operational risk oversight for a Front Line… more
- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ... supporting the implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses...working in an enterprise risk , reporting or risk role at a financial institution. +… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible ... execution, and support of corporate governance processes through results reported to Operational Risk Management Committee, Enterprise Risk Committee and… more
- Navy Federal Credit Union (Winchester, VA)
- …requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop ... Compliance Risk Management requirements. Serve as the Operational Risk point of contact for external...and assist with implementation of corrective actions related to non -compliance with policies and procedures + Manage, monitor and… more
- Morgan Stanley (Baltimore, MD)
- …US Banks' Operational Resilience. Operational Risk refers to the risk of financial or other loss, or potential damage to a firm's reputation, ... for the US Banks and reside within the Firm Risk Management's Operational Risk Department...focus on resilience or disruption risks (preferably in the financial services industry) - Strong knowledge of business disruption… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Risk Associate, Operational Risk Management Control Testing Capital One is ... self-motivated Principal Risk Associate to join the Operational Risk Control Testing team within the...1+ years of project or process management experience + Risk Management Certification + Familiarity with Federal Financial… more
- Banc of California (Santa Ana, CA)
- …housing, and more. **Job Summary** Responsible for managing and implementing the operational risk management methodology and framework for the Company including ... operational excellence and assists with the review and implementation of the Operational Risk Management Framework (ORMF) as part of the overall Enterprise … more
- Navy Federal Credit Union (Pensacola, FL)
- …requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop ... and assist with implementation of corrective actions related to non -compliance with policies and procedures + Analyze Internal and...analyses and control solutions + Develops new and updates Operational Risk policies and procedures + Serve… more
- American Express (Phoenix, AZ)
- …your professional development. Find your place in technology on #TeamAmex. The Technology & Operational Risk Advisor will help ensure safe and sound banking & ... business operations by creating embedded partnerships focused on reducing technology and operational risk and advancing Technology Risk and Information… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... common purpose to help make financial lives better through the power of every connection....execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- System One (Vienna, VA)
- Junior Operational Risk Analyst I Location: Hybrid working reporting Vienna, VA or Pensacola, FL In-office requirement: 2x a week or 8x a month Pay Rate: Open to ... industry standards, and the organization's operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop… more
- Office of the Comptroller of the Currency (Boston, MA)
- …position include: Conducting examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (eg, ... As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk , you will conduct and assist in the supervision of… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. The Compliance, Conduct, Operational Risk Technology & Cybersecurity (CCOR Tech & Cyber) group ... Corporate Functions (CFs), responsible for the independent oversight of first line operational risk management practices and compliance with technology and… more