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OCC Documents: Large Bank Supervision Handbook; OCC Safety and Soundness Handbooks - Internal Controls, Corporate & Risk Governance, Retail Lending; and key OCC bulletins - Model Risk Governance, Model Risk Management, New Products and Services Risk Management, Third Party Risk Management, Technology Risk Management, Stress Testing, and Operational Risk.
$189,530 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The TPO will be supported by the Enterprise Supply Chain Third Party Utility which is responsible for the execution of standard third party risk management activities that can be conducted centrally to drive operational efficiencies.
$155,880 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The incumbent is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts (starting at 9:00 PM on the day prior to the next business day, and ending when the FED system closes or department’s job processes finish, normally at 7:30 PM.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Leading a team of technical professionals to perform data validation as part of a larger model risk management team. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Basic understanding of PCI risk and compliance. Conduct stadium walk-through to ensure all systems are operational prior to and during all events. The successful candidate will lead a team providing operational support to users and ensures availability, stability and security of business systems and IT infrastructure platforms.
Part-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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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 15 days ago - UpvoteDownvoteShare Job
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Third Party Risk is a global, first line team within the Markets Operational Risk & Control group and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third parties and inter-affiliates.
ExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Lead Audit, Operational Risk and Compliance adherence. The Senior Principal IT Risk and Security Management is a Director role focused on Privileged Access Management, a critical function within DTCC. This function is responsible for the product management of the IAM PAM tools and technologies used to handle access, and the strategy and governance of the privileged access management.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Join a creative, inclusive, and delivery-focused team looking to transform how Citi manages credit risk, corporate loans data, and operational processes. The Helios Readiness team within ICM Product Management at Citigroup is searching for a Communications Lead (VP) to manage the adoption of the new Helios credit risk management platform by users, stakeholders, senior managers, and technology teams with each release containing newly built features through the communication to end users.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Our Risk Management teams work to protect the safety and soundness of our systems and are responsible for identifying, managing, measuring and mitigating a spectrum of key risk types including credit, market, liquidity, systemic, operational and technology in all existing and new products, activities, processes and systems.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Implements and operates systems to identify and mitigate operational risk issues, including acting as the Units designated anti-money laundering officer. Interprets and applies TDs risk management strategy (both credit and operational.
$213,200 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Work with the operations teams and other colleagues such as procurement, third party risk management, and legal to deliver and execute an optimal on-going sourcing strategy and an efficient use of supplier resources.
$247,600 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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.
$145,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
Full-timeExpandApply NowActive JobUpdated 9 days ago
operational risk jobs in Tampa, Willmar, Minnesota
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