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6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other financial services operational areas that support fraud risk management initiatives within the business.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Validation Risk Manager performs an instrumental role in this 2nd line operational risk management program with responsibility for ensuring the quality of the control environment, supporting first line updates to RCSAs, RCMs and process maps and providing subject matter expertise to the business teams on a robust control testing and issues management program.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Global Financial Crimes (“GFC”) Specialist, under supervision, assists Global Economic Sanctions executives and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (“CORM”) Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy.
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BDO Digital, LLC., a wholly owned subsidiary of BDO USA, P.C. is a rapidly growing digital advisory organization dedicated to helping middle-market organizations capture the full power of technology, to adapt to disruption, increase operational efficiencies, improve risk management effectiveness, and uncover new sources of revenue.
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Integrate safety and risk management into daily operations, ensuring accuracy in all Critical Control Points (CCP) and compliance with implemented Policies and Procedures. Operational Knowledge: Deep understanding of laboratory and biorepository operations, including lab accreditations (CLIA, CAP) and regulatory compliance.
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Job Title:Enterprise Risk Management (ERM) Information Technology Sr. AnalystLocation:CityScapeWhat you'll do:The Enterprise Risk Management Team will work within the bank’s second line of defense and will be responsible for supporting and overseeing a team for the development and implementation of operational risk management programs such as controls testing, issue management, risk and control self-assessments (RCSA) , and technology risk management.
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The ideal candidate has a deep understanding of technology, risk management, site reliability engineering principles and strategic planning to design and implement resilient systems that safeguard our business from potential threats.
$261,500Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Experience in operational risk management (e.g., within Risk and/or Internal Audit function) and understands critical operational risk management lifecycle activities.
$190,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Senior Compliance Specialist will work directly with business, independent risk management, enterprise testing, and audit partners, as well as complete core expectations of a mature Compliance Program including issues management, risk assessment, monitoring, and reporting.
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You will also drive execution of operational risk management, regulatory compliance training, policies and, procedures. Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
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Also, provide operational support for Credit Risk Management. Join JPMorgan Chase as a Risk Reporting, Associate and establish and maintain a common approach to controls and operational workflows across the risk management infrastructure.
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The Operational Risk Management Consultant is responsible for supporting the Head of RCSA to develop, oversee and monitor compliance with the Risk Control Self-Assessment (RCSA) Program.
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Experience into both Basel Standardized and Advanced approaches is required, including demonstrated knowledge to subject areas of Market Risk, CVA Risk, Counterparty Credit Risk in additional to Credit Risk.
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Extensive corporate travel management, procurement, third party risk management and operations experience. Oversight of travel management companies including contract negotiations and adherence, service level agreements and delivery performance, operational issues, staffing, reporting/invoicing systems and program technology.
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operational risk management jobs in Phoenix, AZ
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