- Butterball (Mount Olive, NC)
- … with Safety policies and procedures. Contributes to team member well-being, operational productivity and profitability, and compliance by mitigating risks. ... machinery used in manufacturing food processing. Ability to identify and mitigate risk in daily operations. Skilled at coaching, training, and motivating team… more
- Butterball (Mount Olive, NC)
- …chemicals necessary for the operation of the cleaning program and in compliance with OSHA and all plant regulations.*Assists operations to maintain the highest ... with team members.Demonstrates strong problem-solving skills including root cause analysis, risk assessment and corrective action.Proven ability to work calmly and… more
- Butterball (Mount Olive, NC)
- …chemicals necessary for the operation of the cleaning program and in compliance with OSHA and all plant regulations.*Assists operations to maintain the highest ... sanitation team.*Demonstrates strong problem-solving skills including root cause analysis, risk assessment and corrective action.*Proven ability to work calmly and… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you ... degree. + 8 or more years of work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Experience interpreting… more
- Regions Bank (Birmingham, AL)
- …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
- Wells Fargo (Charlotte, NC)
- …team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices to perform advanced ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in class. As a Data & Analytics (D&A) Compliance , Conduct & Operational Risk (CCOR) (AI) - Vice President within the ... regulatory adherence. You will provide independent second-line coverage for compliance , conduct, and operational risk ... testing for AI across the firm, addressing operational , compliance , and conduct risks. Additionally, you… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500004B ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
- BMO Financial Group (WI)
- …Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager, Compliance & Operational Risk Enablement provides subject matter expertise in ... oversight for the business. Reports on trending and escalates as needed. Risk assesses policies, procedures, and workflows. Project work as assigned. Implements… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This ... initiatives that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. +… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- M&T Bank (Buffalo, NY)
- …testing , and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing...+ Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance … more
- Discover (Riverwoods, IL)
- …ongoing management of an effective second line of defense activities including monitoring, testing , effective challenge, and operational risk assessments of ... of the business and leverages the results from NFRM Testing COE to drive an effective risk ...administration and management + 8+ years' experience with Law, Operational Risk Oversight, Compliance or… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Testing & Validation (IT&V) group within the Corporate Risk organization. The Wells Fargo Independent Testing ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- M&T Bank (Buffalo, NY)
- …and pace of change may be dynamic and frequent. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... advising senior and executive leadership as it relates to operational risk of the businesses/functions that is...assess and work with the business to incorporate high risk testing scenarios into first line of… more
- SMBC (Jersey City, NJ)
- …effectiveness testing concepts + Prior experience with control evaluation within model risk , operational risk , compliance risk , financial ... capital markets, asset liability management, financial reporting, regulatory reporting, or operational risk areas. Specific experience within Model Risk… more
- MUFG (New York, NY)
- …reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) 3) Support ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- CIBC (Chicago, IL)
- … reviews, assessments, testing , and/or evaluation of control environment, risk mitigations, and compliance with various industry standards and regulatory ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Reporting to the Director of Operational Resilience within the Operational Risk … more
- Discover (Riverwoods, IL)
- …to success will be providing an effective second line of defense including monitoring, testing , and operational risk assessments of the business to ensure ... risks, and controls. + This role is responsible for operational risk oversight activities specific to a...leaders, and other second and third line leaders including compliance risk and internal audit. This role… more
