- MUFG (Tampa, FL)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... our Audit team. As a member of the Risk Audit team, the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise … more
- MUFG (New York, NY)
- …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- City National Bank (Charlotte, NC)
- …Minimum 10 years of experience in risk management , operational risk management , compliance, or audit functions in the financial services industry ... BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Audit across disciplines in support of an effective risk management practice and strong control environment… more
- City National Bank (Rock Hill, SC)
- …* Minimum 5 years of experience in risk management , operational risk management , compliance, or audit * Minimum 3 years of control assurance ... and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- Capital One (Mclean, VA)
- …to influence solutions + Prior experience in Third Party Risk Management , Operational Risk Management , Audit , Third Party Management or ... regulations and best practices. As part of the larger Operational Risk Management (ORM) organization,...certification + At least 5 years of experience in Risk Management , or Compliance, or Audit… more
- Citigroup (Getzville, NY)
- …Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit , Compliance or other control ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...function, which operates or facilitates controls to manage the operational risk , valuation risk and… more
- CIBC (Chicago, IL)
- … function across all lines of defense, inclusive of Operational Risk Management , Internal Audit , Enterprise counterparts, and control assessment ... Minimum of 3-5 years of experience in technology or cybersecurity front-line testing/ audit /enterprise/ operational risk management /or management … more
- MUFG (Tampa, FL)
- …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance +… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Citigroup (Getzville, NY)
- …taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management , Compliance, Internal Audit and other functions to provide ... global network of contacts within the business, Markets Controls, Operational Risk Management , Compliance, Internal Audit and other + functions. + Build… more
- Citigroup (Tampa, FL)
- …with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... risks. The individual must have an in-depth understanding of Operational Risk management and a... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management… more
- MUFG (Jersey City, NJ)
- … operational risk management , (includes operations, operational risk management , compliance, audit , and third-party risk management ... management , Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- TIAA (Frisco, TX)
- …needed **Required Qualifications:** + 2+ years' experience with vendor risk or operational risk management , audit , or compliance **Preferred ... Qualifications:** + 3+ years' experience with vendor risk or operational risk management , audit , or compliance + Bachelor's Degree in Business,… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... of the High Severity issues. + Demonstrate expertise of risk management and control, as well as...and internal policies + Foster strong partnerships with internal audit , business units, and senior management , communicating… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... Issue Management team organization responsible for driving execution of enterprise and operational risk programs. The role holder will play an integral part… more
- Citigroup (O'Fallon, MO)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... Bank and Mortgage sourced through comprehensive data analysis, applying operational risk policies, technology and tools, and...priorities. + Knowledge of Operational and Compliance Risk preferred. + Knowledge of Management Control… more