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Streamline processes for risk identification and assessment, control assessment, testing and issue management. Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business Continuity Management, Crisis Management Group, and Third-Party Risk Management.
$111,408 - $189,738 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"), Business Process Mapping ("BPM"), Third Party Risk/Strategic Sourcing, Issues Management, Facilities/Space Management, and Internal Audit/Regulator coordination.
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Expert knowledge and experience of Operational Risk programs in a Capital Markets business including RCSAs, BCPs, BPMs, Third Party Risk, Strategic Sourcing, Issues Management, Facilities/Space Management, and Internal Audit/Regulator coordination.
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Thoroughly document effective challenge on topics such as Business Unit strategies, personnel alignment/organizational hierarchy, change initiatives, issues remediation, risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and effectiveness, material risk takers, incentive plans, and discretionary awards.
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Designing, mapping current state and building new operational, risk and control processes as required. Able to utilize both Business Analyst and Project Management skills in conjunction.
$40 - $50 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Produce management reporting on status and progress and provide support to the project manager as a deputy. Some project management experience. Perform impact assessments, produce business requirements, UAT scenarios, procedures, training etc.
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Daily collaboration with Capital Markets business heads/employees and other key stakeholders including Risk Management, Strategic Sourcing, Technology, Facilities, Internal Audit, and Regulatory Relations to ensure successful business and risk management outcomes for the Capital Markets division.
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Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development. Develop and create regular, consistent reports for risk management and audit to ensure safety and security of the work completed by multiple teams.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Minimum 3 years of experience in financial services industry, with at least 2 years in an operational risk management, internal audit, or compliance role with a focus on internal control monitoring and testing Skills and Knowledge.
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Provides guidance to first line, second line, and enterprise support units on the effective execution of operational risk management framework including risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments.
$110,181.96 - $150,580.5 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Minimum 3 years of experience in financial services industry, with at least 2 years in an operational risk management, internal audit, or compliance role with a focus on internal control monitoring and testing.
$37 - $40 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Partner with control, risk and technology to identify, document, and manage risks within the access management provisioning and certification processes. Follow documented policies and procedures to support risk-based access management provisioning and certification processes.
Full-timeExpandApply NowActive JobUpdated 25 days ago
risk management control jobs Title: business in Charlotte, Bayview, Idaho
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