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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 15 days 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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Third Party Risk is a global, first line team within the TTS Operational Risk & Control group at 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 15 days ago - UpvoteDownvoteShare Job
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In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.
$130,920 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Its nearly 1,400 colleagues specialize in process engineering, software development, enterprise information security, technology operations, operational risk management, and project management.
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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.
$67 an hourExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Technology Risk Management Core Automation drives operational efficiencies within the IRMDS team using various tools such as MS Power BI, MS Power Automate, Shell/PowerShell scripts, Navex dashboards and workflows and approved artificial intelligence tools from Protiviti, Unified Compliance Framework etc.
$63 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct Analysis of Risk in support of SOSA efforts to analyze USSOCOM's involvement in the Defense Planning Scenarios (DPS), operational campaigns, and operational plans. The Strategy to Task Optimization Resource Model (STORM), Global Force Management (GFM) Analysis Tool (GAT), SOF Analysis Modeling System (SOFAMS), and SOF Capabilities based Risk Assessment Allocation Model (SCRAAM) are all examples of this capability to build tailored models to solve problems and support processes that are unique to USSOCOM.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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We are currently seeking a highly qualified General Analyst to join our team at MacDill Air Force Base, FL. This role will play a pivotal part in supporting analyses and assessments during the development of strategic planning, command strategy, posture, readiness, risk assessments, and operational return on investments.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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As a Controls and Compliance Analyst, you will collaborate with Compliance and Operational Risk Officers on engagements, including developing test scripts, participating in issue discussions, business meetings, and drafting final reports.
$45 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Our goal is to establish and maintain a robust 1st Line of Defense control environment and culture to minimize operational risk within the business. Our client, a leading financial services company is hiring a Credit & Price Risk Business Analyst on a long-term contract basis.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Collaborate with the Compliance and Operational Risk Officers on engagements. Understanding of internal controls, with the ability to assess risk mitigation taking into. 3-5 years of experience in Compliance, Internal or External Audit or Risk functions.
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