- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. The Compliance , Conduct, Operational Risk Technology & Cybersecurity (CCOR Tech & Cyber) group ... operational risk management practices and compliance with technology and cybersecurity laws, rules,...and work collaboratively across other CCOR LOBs/CFs business and technology operational risk coverage teams… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Executive- Global Technology Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job ... This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control… more
- Bank of America (Jersey City, NJ)
- …technology capabilities. We work in partnership with our Audit and Technology Compliance and Operational Risk (TCOR) partners. The team embraces our ... of America Merrill Lynch has an opportunity for a Risk Analysis Specialist II (B5 Data Compliance ... risk culture Required Skills: + Experience in Technology Risk or Information Security (ideally with… more
- Citigroup (Wilmington, DE)
- **Overview:** The Technology Cyber Compliance & Operational Risk Office (TCCORO) Group at Citi is the firm's reliable second set of eyes. Our mission is ... analysis activities. + Influence/challenge lessons learned reviews performed by the business and technology . + Lead independent operational risk reviews and… more
- Bank of America (Jersey City, NJ)
- …basis. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... across all risk categories including credit, market, liquidity, strategic, operational , reputational and compliance . The ideal candidate will be responsible… more
- Capital One (Mclean, VA)
- …including partners in AML, business intent, risk office, technology , compliance , legal, and Operational Risk Management. **You will:** + Develop ... to business partners as they implement new initiatives; + Collaborate with AML, risk , compliance , operational risk , and other business support functions… more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, technology , compliance , legal, and Operational Risk Management.** **In your role, you ... risk policies and programs;** + **Drive collaboration between the risk , compliance , operational risk , and other business support functions… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology , compliance , legal, and Operational Risk Management. **In your role, you ... risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure independent escalation… more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, technology , compliance , legal, and Operational Risk Management.** **In your role, you ... risk policies and programs;** + **Drive collaboration between the risk , compliance , legal, and other business support functions;** + **Ensure independent… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , privacy, financial crimes compliance , technology , operational risk , financial ... Anti Money Laundering Specialist) + Understanding and experience of financial crimes compliance risk domain + Experience within financial services, banking, or… more
- American Express (Sandy, UT)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...guidance and best practices relevant to the business, including technology and data implications + Experience with technology… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...to document processes under review, execute audit tests (including technology control tests) competently in accordance with policies and… more
- JPMorgan Chase (Jersey City, NJ)
- …sustainable best practices for AI/ML in compliance with JPMorgan Chase's technology and operational risk management frameworks and applicable ... perform testing of new functionality and regression testing of technology / risk compliance related requirements +...understanding of risk and control management (eg technology , data, cyber and operational ) + Experience… more
- Bank of America (Jersey City, NJ)
- …Services, Corporate Treasury, working with control partners in Compliance & Operational Risk , Global Technology and Operations and Legal **Required ... Risk governance committees + Tracking and escalating risk issues, including operational outages, impacting FMU...the remediation of existing Issues and Initiatives + Ensuring compliance with regulatory requirements around FMU risk … more
- Bank of America (Jersey City, NJ)
- …basis. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational ...the GRM Data Stewards, Data Users, Data Owners, and Technology Teams to understand and assess their data, processes,… more
- Bank of America (New York, NY)
- …processes. Work with other groups as needed, including Middle Office, Sales and Trading, Technology , Compliance , Operational Risk , and Enterprise Capital ... data users to define the use of data within risk systems. Work closely with technology to...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... job is responsible for executing second line of defense compliance and operational risk oversight...sector **Mainframe** + Dedicated resource needed to support Global Technology Mainframe Platform Services. In addition to risk… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...partners on information wall topics. + Contribute to global technology initiatives via idea generation, UAT testing or working… more
- US Bank (St. Louis, MO)
- …what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst - Technology has an exciting opportunity to be ... stress testing across the Company. The Operational Risk Review (ORR) Testing Analyst - Technology ("Analyst")...responsibilities include working with the business lines and other Technology , Risk , Compliance , and Audit… more