- 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
- 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
- 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
- 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
- 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