- Bank of America (New York, NY)
- Compliance and Operational Risk Executive New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for leading and executing the second line of defense compliance and operational risk oversight...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Executive… more
- Bank of America (Pennington, NJ)
- …gaps in a timely manner.The role will interact with internal Audit Executive , Compliance and Operational Risk Executives as well as external Regulatory ... GT Risk and Regulatory Portfolio Executive -... risk identification, escalation and timely mitigation of compliance and operational risks. This senior position… more
- JPMorgan Chase (Jersey City, NJ)
- …Compliance Global Banking, AML Risk , Executive Director within the Compliance Conduct and Operational Risk organization, you will manage Bank ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk … more
- JPMorgan Chase (New York, NY)
- …Compliance Executive Director on our New York based team and within the Compliance Conduct and Operational Risk (CCOR) organization, you will need to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...as well as maintaining credible relationships across the aligned operational , technology, and control organizations. You will be responsible… more
- Wells Fargo (New York, NY)
- … Risk Execution team + Oversee the execution and enhancement of CIB's centralized compliance risk programs, driving operational excellence and risk ... Prior or existing Corporate & Investment Banking or related risk and compliance experience + Experience operating at an Executive Director level, managing a… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk… more
- USAA (San Antonio, TX)
- …and impactful. **The Opportunity** We are seeking a highly organized and strategic Executive Operational Planning Manager to join our Corporate Affairs team. In ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Behavior Treatment & Analysis (Walnut Creek, CA)
- …support to the Head of Compliance and Operations, assisting with both operational compliance tasks and executive -level administrative duties. This role ... departments to ensure timely updates on compliance , performance, and operational activities. 8. General Administrative and Executive Assistance: * Provide… more
- Citizens (Johnston, RI)
- …Enterprise Risk Opinion for Operational Losses. + Partner with the Governance Risk and Compliance (GRC tool) team to update and maintain Risk ... Description The Operational Risk Management (ORM) Methodology Team... Risk Management rating. + Assist with Enterprise Risk Appetite Metric and Executive Risk… more
- Wells Fargo (West Des Moines, IA)
- …high risk , spanning multiple business lines + Consult with and influence executive leadership, operational risk , and business management to identify, ... **About this role:** Wells Fargo is seeking an Operational Risk Senior Manager to lead...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small &...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Charlotte, NC)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER*...literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- Citigroup (New Castle, DE)
- …Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who...of relevant metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal and external loss data.… more
- Citigroup (Tampa, FL)
- … risk assessments, designing risk mitigation strategies, and overseeing compliance with operational risk frameworks. + Demonstrated leadership in ... Individuals in Operational Risk establish and manage ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (New York, NY)
- …LoB RAS review and challenge, etc.) 5) Production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...items + ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance … more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the organization,… more
- Citizens (Boston, MA)
- Description The Senior Manager of Operational Risk is responsible for the independent risk oversight of the Commercial and Business Banking business units. ... monitoring, and credible expert challenge to ensure the independent Operational Risk Program is effectively implemented. Primary...and work with business units to ensure a strong Risk and Compliance culture and control environment… more
- American Express (Salt Lake City, UT)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the company,… more
- Dow Jones (New York, NY)
- …to safeguard key leaders and corporate events. + Address unique and fluid executive risk profiles ensuring alignment with corporate policies and objectives. This ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS...Risk , Safety and Resilience (GRSR) team manages our operational risks and advises the business on other commercial,… more
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of a dynamic team that partners with control managers, risk , and compliance to enhance our governance...of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and… more