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Support the Fintech business in the adoption of enterprise risk and compliance framework of policies, testing, training, and reporting. The VP, Compliance is responsible for leading the Fintech line of business compliance management program for cards and loans to ensure compliance with federal, state, and local regulation, and partner relationships.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Qualitative Model Validation team is responsible for reviewing and assessing qualitative models as part of Citi’s Model Risk Management framework. This position is with the Qualitative Model Validation team and is part of the Model Risk Management (MRM) group, which resides in the Risk organization.
$96,400 - $144,600 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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The position requires the ability to function autonomously in the oversight and/or execution of one or more of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key stakeholders, up to and including the Board: identification, assessment, quantification, documentation, escalation, reporting, and communication of unmitigated risks within the business.
$127,274.43 - $212,124.05 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Contribute to the advancement of operational risk methods and practices and the operational risk management framework. Experience developing and deploying an operational risk framework for Consumer lending/banking and/or Wealth management.
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This role will support SoFi Technologies' (including subsidiaries) Issue Governance Framework as part of the Enterprise Risk Management 2nd Line of Defense. Develop and maintain Enterprise Risk Management (ERM) Issue Governance policies, procedures, standards.
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Oversee operational risk framework within the second line of defense working closely with the first line whilst providing robust and independent challenge Facilitate operational risk event management framework and data collection, including the detailed reviews of significant events to ensure appropriate remediation plans are implemented, and identification of trends to identify significant or emerging risks.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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You will collaborate with an experienced and diverse group of Compliance professionals to provide independent testing for the lines of business against Capital One's risk management framework.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Expert understanding of enterprise risk management framework including risk identification, risk appetite and strategy, risk-related decisions, processes and controls, risk analytics and governance.
$173,300 - $359,900Full-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Contribute to the advancement of operational risk methods and practices and the operational risk management framework, both within Consumer and Transaction Banking Risk as well as firmwide Operational Risk Management.
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Drive comprehensive supervision, regulatory and controls strategy across Lending Operations NAM. Partnering with key stakeholders in Risk & Control, ORM, Finance and Internal Audit - this function will lead the on-going design, self-assessment, implementation and enhancement of the supervisory and control framework required 'on the ground' in loan operations to deliver both current and future state success.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Advanced knowledge of one or more technology controls or security domains, disciplines, and practices, for example: Risk Management, Compliance, DLP, DFIR, IAM, or EDR. Contribute to the definition, development, and oversight of a global network and endpoint security threat management strategy and framework.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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As a Compliance, Conduct and Operational Risk Vice President, you will join a team of risk professionals from a diverse range of backgrounds and experience who collectively ensure that the Firm’s Compliance, Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively within the Risk Management and Compliance organization.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Leading the control agenda and collaborating with the Chief Control Office, 2nd Line Credit Risk and other teams to manage risk appetite and risk management framework.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Operational Risk Management (ORM) Analyst will assist the Director of ORM develop and align the Operational Risk Framework in partnership with the Enterprise Risk Management team.
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3+ years of financial services monitoring, auditing, risk management, or compliance experience. At least 2 years of experience in audit, compliance, risk management, control, or transaction reviews.
ExpandApply NowActive JobUpdated 4 days ago
risk management framework jobs in Wilmington, DE
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