- 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
- JPMorgan Chase (New York, NY)
- …of the firm, driving independent privacy and data use compliance and operational risk management strategy and priorities at scale. Job Responsibilities ... Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk...business + Experience with, or demonstrated capability to learn, risk management principles and techniques, including providing… more
- Insight Global (Jersey City, NJ)
- …elements Enterprise-wide. Responsibilities: -Supports the execution of Compliance and Operational Risk Management program elements, delivering each ... for supporting the Enterprise Data Testing program and support risk oversight of the Data Management Enterprise...- 5+ Years within Banking, ideally coming directly from Risk - Experience in Operational Risk… 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
- American Express (New York, NY)
- …to stakeholders, audit and regulator requests. **Qualifications** + 2 years of experience in compliance , operational risk management , issue management ... future of American Express. **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and Compliance… 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 5 years of experience in risk management , operational risk management , compliance , or audit * Minimum 3 years ... RISK BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… 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
- 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
- TD Bank (New York, NY)
- …challenge the business' implementation of and ongoing compliance with, the TD Bank Operational Risk Management Framework and the TD Group US ... details for this role. **Job Description:** Job Title: Manager, Operational Risk Management Job Level:...fully informed at all times of all Regulatory and Compliance issues. You must deal with TD Management… 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
- 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
- American Express (New York, NY)
- … programs, including Risk and Control Self Assessments, Operational Risk Management , etc. + Support compliance with resilience-related regulations ... activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the...business continuity management , dependency risk management , resilience monitoring, and resilience compliance … more
- American Express (New York, NY)
- …, disaster recovery, dependency risk management , resiliency monitoring, operational vulnerability management and resiliency compliance management ... Management (TRM) team, within the Global Risk and Compliance organization and led by... committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is… more
- MUFG (New York, NY)
- …+ Expertise in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third ... + Exceptional organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit, consulting, regulatory… more
- MUFG (Jersey City, NJ)
- …laundering (AML), Bank Secrecy Act (BSA), and other relevant operational , compliance and other risk management -related requirements as appropriate. + ... Further a culture of risk and compliance discipline, which includes, but...risks associated with the employee's position, escalating issues of risk concern to management , and maintaining appropriate… more