- 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 (Jersey City, NJ)
- …challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance , Conduct and Operational ... backgrounds and experience who collectively ensure that the Firm's Operational Risk Management Framework is...advisor for Wealth Management Solutions, control teams, Compliance , Conduct and 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
- 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)
- …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 ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The… 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 ... and Regulatory Management will:** + Develop execution plans for operational risk management within the business unit (BU), including BU specific… 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
- 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
- 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
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,...aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational … more
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... of the product management lifecycle and the impact across all risk categories including credit, market, liquidity, strategic, operational , reputational and … 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