- JPMorgan Chase (Jersey City, NJ)
- …you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational ... + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance , Audit, or Controls with a concentration on… more
- Guidehouse (New York, NY)
- …sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
- American Express (New York, NY)
- …activities. + Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management , Privacy, Internal ... is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. The...Act regulations and requirements. + Deep understanding of how operational and compliance risk is… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. Bank of America is seeking ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Citigroup (Jersey City, NJ)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... execution of a process (QA). + Exercise control over Operational and Compliance Risk in...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- City National Bank (New York, NY)
- …banking environment * Minimum 10 years of experience in risk management , operational risk management , compliance , or audit functions in the ... BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- City National Bank (New York, NY)
- …services industry * Minimum 7 years of experience in risk management , operational risk management , compliance , or audit * Minimum 5 years ... BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- City National Bank (New York, NY)
- …services industry * Minimum 5 years of experience in risk management , operational risk management , compliance , or audit * Minimum 3 years ... Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Bank of America (New York, NY)
- …include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... management , AML compliance , regulatory compliance , investigations, operational risk management , business controls, or experience in related field… 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 ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. **How will you make ... forums for Global Servicing, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is looking for ... management protocols + Develop execution plans for enterprise and operational risk management within the business unit, including BU specific guidelines,… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for ... Control Management Governance will:** * Advise on execution plans for operational risk management within the business unit (BU), including BU specific… more
- JPMorgan Chase (New York, NY)
- …Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...you will focus on providing independent oversight of IAM-related operational risk management practices across… more
- Citigroup (Rutherford, NJ)
- …partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB ... management of systems supporting global functions such as Compliance and Risk Management , and introducing innovative technologies that provide new… more
- American Express (New York, NY)
- …with policies, regulatory frameworks, and/or operational standards + Experience in compliance risk management and understands critical compliance ... Transformation Office will drive the strategy and execution of the transformation of the Compliance Risk Management framework as defined in the Compliance… more
- Citizens (New York, NY)
- …understanding of various risk types (eg, operational , financial, compliance , reputational) and risk management methodologies, including COSO and ... stability of core banking systems and payment applications through operational and technical resiliency. Stay updated on emerging cybersecurity...MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles… more
- JPMorgan Chase (New York, NY)
- …Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit JPMorganChase, ... and other partners to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team +… more
- Citigroup (New York, NY)
- …projects on time and within budget. + Strong knowledge of operational risk management , regulatory compliance , and control frameworks in the banking ... application development strategies that align with the organization's business objectives and operational risk management goals. + Identify and evaluate… more
- Capital One (New York, NY)
- …Consumer Lending Audit team, the candidate will focus on conducting operational , compliance and risk management related audit projects for the Capital ... **At least 3 years of experience in auditing, accounting, financial analysis, compliance , risk management , or a combination.** **Preferred Qualifications:**… more