- 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 ... build and implementation of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management oversees… more
- Morgan Stanley (Baltimore, MD)
- …Primary Responsibilities: - Proactively lead and execute Non-Financial Risk Operational Risk testing to review and assess the effectiveness of the ... and escalate non-financial risks. Team Overview: Non-Financial Risk Enterprise Operational Risk Testing is one of a variety of assurance activities… more
- Comerica (Dallas, TX)
- Job Summary The Operational Risk Manager position is designed to provide a national, holistic approach to advise/assess on risk and compliance topics. This ... position and tracking for completion. The individual will manage a small team of Operational Risk Analysts/Specialists in a given function to ensure that a… more
- MUFG (New York, NY)
- …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 ...the objectives, scope, findings, and conclusions for each assigned review + Support iterative review and challenge… more
- Morgan Stanley (Baltimore, MD)
- …describing the tests conducted, results and corrective action plans. - Coordinate with Operational Risk testing personnel globally to track the progress ... plan and execute in-depth tests on topics assigned by Operational Risk Compliance Testing . The...program. Primary Responsibilities: - Execute risk -based compliance testing and forensic testing to review… more
- MUFG (Tampa, FL)
- …, LoB RAS review and challenge, etc.) + Production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... Risk Governance Processes (eg Risk ID, Strategic Planning review...testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices… more
- CIBC (Chicago, IL)
- …securities trading, and anti-money laundering. JOB PURPOSE Reporting to the Director of Operational Resilience within the Operational Risk Management, this ... the delivery of critical services through disruption. This involves effectively managing operational risk through a deep understanding of the end-to-end delivery… more
- Morgan Stanley (New York, NY)
- …and executing the internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA and ... equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *AVP US Banks Business Risk… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To review , analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate ... standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and...self-assessment, control testing , Issues and events and risk framework required to review , analyze, and… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery ... risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution Plans is… 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 by ... is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager- Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Comerica (Dallas, TX)
- …to provide independent oversight and credible challenge to the Line of Business' operational risk management activities. Successfully review and challenge ... Operational Risk Management Lead Operational... risk management practices and outcomes. Understand, review and challenge front line risk acceptances.… more
- Navy Federal Credit Union (Winchester, VA)
- …application data to ensure the accuracy of HMDA submission data, to improve operational efficiency and effectiveness, mitigate risk and remediate operational ... management + Lead/conduct and provide expertise with the administration of HMDA risk assessment and testing lifecycles of business activities, processes,… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To review , analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate ... requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop… more
- Ally (Raleigh, NC)
- …This role is hybrid, in office weekly with some remote days The Analyst II - Operational Risk will be responsible for activities within the Operational ... Senior Leadership and Committee audiences. * Facilitation of annual review and refresh for ORM Risk Appetite...and Committee audiences. * Support overall reporting of the Operational Risk Profile through Operational … more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit Union's (NFCU's) Quantitative Modeling team in effectively ... into concise and meaningful reports + Assess exposure to risk , measure operational risk against...resolve audit questions and findings relative to core process risk and controls management + Perform the testing… more
- MUFG (Tempe, AZ)
- …including, Investment Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business ... implementation and adherence. + Familiarity with Issue management processes, + Review of operational risk incidents, including root cause analysis and … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... support of corporate governance processes through results reported to Operational Risk Management Committee, Enterprise Risk... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing , Third… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight ... requiring extensive investigation for the payments-related operational risk functional specialty area. Large Bank...activities (eg, payments risk governance frameworks, payments risk appetite, stress testing , internal controls/ risk… more