- MUFG (Tempe, AZ)
- …**Job Summary:** Reporting to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this position is responsible for updating control ... test script and from the test script to the control . The ideal candidate should be a highly motivated...of test results and communicating a conclusion of the control testing effectiveness. Responsible for reviewing and proposing test… more
- Wells Fargo (Charlotte, NC)
- …to ensure the health of operational controls, including talent management , operational risk management , control issues, ownership of remediation ... of process and controls. Working with the Head of Control for Payments Operations and Risk Leaders...issues in the operational day to day management . + Working with the Control organization… more
- JPMorgan Chase (Chicago, IL)
- …Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control colleagues across the firm. **Job ... identified risks + Manage control -related activities including Control & Operational Risk Evaluations...operations or management , controls, audit, quality assurance, operational risk or compliance + Experience managing… more
- Citigroup (Irving, TX)
- …+ Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs). + Evaluates ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- Citigroup (Wilmington, DE)
- …+ Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs). + Evaluates ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness... control framework and the underlying fundamentals on Risk + Management + Help teams involved… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... activities thus improving identification and remediation of significant control issues and operational risk ...with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills +… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services industry. ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence with … more
- Citigroup (Tampa, FL)
- …Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing.... + Help assist in the execution of Enterprise Risk Management Framework and adherence with … more
- Fiserv (Alpharetta, GA)
- …need to have:** + 10+ years of experience in areas such as operational risk management , compliance, audit, or control -related functions + 7+ years of ... and CISA can be beneficial + Strong understanding of cybersecurity principles, risk management methodologies, and regulatory compliance frameworks (eg, SOX,… more
- Santander US (Boston, MA)
- … related activities and routines as part of the credit and operational risk programs: Quality Control , Issues Management , Scenario Analysis, Top Risk ... Sr. Associate, Business Control and Risk Management ...and products in retail banking and risk management . Demonstrated thought leadership and application of operational… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... This role will be part of the Central Governance, Risk & Issue Management team organization responsible...team organization responsible for driving execution of enterprise and operational risk programs. The role holder will… more
- City National Bank (Wilmington, DE)
- …* Understanding of Risk Management / Operational Risk Management * Strong knowledge of internal control management practices and testing ... BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...and challenge remediation initiatives to ensure operational risk exposures associated with known control deficiencies… more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness... control framework and the underlying fundamentals on Risk + Management + Help teams involved… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services industry. ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence with … more
- Citigroup (Florence, KY)
- …Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... activities thus improving identification and remediation of significant control issues and operational risk ...with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills. +… more
- TD Bank (Lexington, SC)
- …of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and monitors the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays...updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages… more
- PNC (Birmingham, AL)
- …a Risk & Control Advisor within PNC's 2nd Line of Defense Operational Risk Management organization, you will be based in Pittsburgh, PA, Cleveland, ... , Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational Savvy… more
- American Express (Sandy, UT)
- …differentiated and innovative branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team ... looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control ...BU and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and… more
- Citizens (Johnston, RI)
- … Self-Assessment (RSCA), Issues Management , and Control Assessment. + Operational Risk Management experience including Operational Event Loss ... Description The Operational Risk Management (ORM)...Description The Operational Risk Management (ORM) Methodology Team is...Operational Risk . + Familiarity with Governance Risk and Control (GRC) tools - (Archer… more