- MUFG (Tampa, FL)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... our Audit team. As a member of the Risk Audit team, the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise … more
- MUFG (New York, NY)
- …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- City National Bank (Charlotte, NC)
- …Minimum 10 years of experience in risk management , operational risk management , compliance, or audit functions in the financial services industry ... BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Audit across disciplines in support of an effective risk management practice and strong control environment… more
- City National Bank (Rock Hill, SC)
- …* Minimum 5 years of experience in risk management , operational risk management , compliance, or audit * Minimum 3 years of control assurance ... and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- Capital One (Mclean, VA)
- …to influence solutions + Prior experience in Third Party Risk Management , Operational Risk Management , Audit , Third Party Management or ... regulations and best practices. As part of the larger Operational Risk Management (ORM) organization,...certification + At least 5 years of experience in Risk Management , or Compliance, or Audit… more
- Citigroup (Getzville, NY)
- …Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit , Compliance or other control ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...function, which operates or facilitates controls to manage the operational risk , valuation risk and… more
- MUFG (Tampa, FL)
- …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance +… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Citigroup (Getzville, NY)
- …taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management , Compliance, Internal Audit and other functions to provide ... global network of contacts within the business, Markets Controls, Operational Risk Management , Compliance, Internal Audit and other + functions. + Build… more
- Citigroup (Tampa, FL)
- …with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and ... risks. The individual must have an in-depth understanding of Operational Risk management and a... & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management… more
- MUFG (Jersey City, NJ)
- … operational risk management , (includes operations, operational risk management , compliance, audit , and third-party risk management ... management , Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- TIAA (Frisco, TX)
- …needed **Required Qualifications:** + 2+ years' experience with vendor risk or operational risk management , audit , or compliance **Preferred ... Qualifications:** + 3+ years' experience with vendor risk or operational risk management , audit , or compliance + Bachelor's Degree in Business,… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... of the High Severity issues. + Demonstrate expertise of risk management and control, as well as...and internal policies + Foster strong partnerships with internal audit , business units, and senior management , communicating… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... Issue Management team organization responsible for driving execution of enterprise and operational risk programs. The role holder will play an integral part… more
- Citigroup (O'Fallon, MO)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit , or other control-related functions in ... Bank and Mortgage sourced through comprehensive data analysis, applying operational risk policies, technology and tools, and...priorities. + Knowledge of Operational and Compliance Risk preferred. + Knowledge of Management Control… more
- ManpowerGroup (Charlotte, NC)
- …Self-Assessment (RCSA) activities and concepts. + Strong operational , compliance, or audit risk management experience in financial services (commercial ... Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong… more