- Capital One (Richmond, VA)
- …internal audits, and regulatory exams. + Identify and drive process improvements within Finance 's operational risk management programs Basic ... (12073), United States of America, Richmond, Virginia Senior Associate, Finance Risk Management -Horizontal Operations Program...will have a heavy focus on operational risk programs across Capital One's Finance organization… more
- Capital One (Richmond, VA)
- …internal audits, and regulatory exams + Identify and drive process improvements within Finance 's operational risk management programs + Demonstrate ... 3 (12073), United States of America, Richmond, Virginia Associate, Finance Risk Management Capital One...will have a heavy focus on operational risk programs across Capital One's Finance organization… more
- Capital One (Richmond, VA)
- …assessments. In addition, the Senior Manager will lead the Finance division operational risk management programs including External Data Sharing (XDS), ... One is seeking a motivated professional to join the Finance Risk Management (FRM) team... division's risk assessment activities and the operational risk management programs. The… more
- Citigroup (Tampa, FL)
- …governance structure, and controls. Partner with Operations, Finance , Technology, Legal, Operational Risk Management (ORM) and Independent Compliance ... root-cause analysis; and Assisting in the deployment of Enterprise-wide Processing Risk Management Policy requirements including performance of detailed … more
- Citigroup (Getzville, NY)
- … Losses forecast and analysis for senior management in Finance and Operational Risk Management . + Support in the CCAR remediation efforts by closely ... various Citigroup Business Segments. + Develop and maintain close working relationships with Operational Risk Management , Finance , Legal, Finance & … more
- Navy Federal Credit Union (Vienna, VA)
- … Management , Business, Finance or related field + Proven experience in operational risk management within the financial services industry, with a ... Risk in developing, managing, and promoting overall operational risk management standards and...+ Desired - Master's Degree in Business Administration or Finance or related field + Desired - Experience educating/training/promoting… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager- Finance Risk Management - Data Risk (Hybrid) Capital One is seeking a motivated ... professional for a Manager position within the Finance Risk Management (FRM) team....in Financial Services + At least 2 years of Operational Risk Management practice **Preferred… more
- Truist (Tampa, FL)
- …flow and procedures and analyze initiatives for regulatory risks. 7. Represent Premium Finance Risk Management and Compliance on cross-functional task ... matter expertise, regulatory interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the… more
- Citigroup (New York, NY)
- …role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.) to harmonize transformation ... are in place to support management of Risk profiles + Support operational risk...facilitate timely stakeholder responses for Model Risk Management activities + Coordinate the remediation of Finance… more
- Clark Construction Group, LLC (Mclean, VA)
- …financial planning and systems strategy for the Risk Management Team. The Risk team is composed of finance , operations, legal, and risk professionals ... financial loss while providing cost effective risk management and insurance solutions that mitigate operational ...desires, and goals Basic Qualifications + Bachelor's Degree in Risk Management , Finance or related… more
- Bank of America (Chicago, IL)
- …effective challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend… more
- Santander US (New York, NY)
- … Management on issues management identification and remediation. FLoD Operational Risk and Compliance testing may be required as applicable. ... **Qualifications:** + Bachelor's Degree; Accounting, Finance , Risk Management , Economics or equivalent field preferred + 5-7 years' experience in Credit … more
- Deloitte (Dallas, TX)
- Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As an Operational Risk Management Lead in Risk Management and Compliance, you are at the center of keeping ... will need to have an in depth understanding of operational risk management and control...Disaster Recovery programs. + University degree in a business, finance , technology, law, or audit, ideally combined with further… more
- MUFG (Tampa, FL)
- …an MBA is a decisive asset + A minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...and verbal communication skills + Bachelor's degree in business, finance , ac + Acounting, or related field. Postgraduate degree… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Principal Risk Associate, Operational Risk Management Control Testing Capital One is seeking an ... Associate to join the Operational Risk Control Testing team within the Operational Risk Management (ORM) second line of defense. The ORM Testing team… more
- SMBC (Jersey City, NJ)
- …assessment areas; and + Assist with special projects intended to enhance the Operational Risk Management Framework. **Qualifications and Skills** + 10+ ... years of work experience in financial services; + In-depth knowledge of enterprise Operational Risk Management is highly desired; + Bachelor's degree in … more
- SMBC (Jersey City, NJ)
- …**Role Description** By business line, create and validate a framework that assesses operational risk across a number of different factors and types. Create ... for the entity and by business line that assesses operational risk across a number of different...long- and short-term planning, new product development, ALM and risk management meetings. Network within the industry… more
- Citigroup (Atlanta, GA)
- …business and key functional support areas like Internal Audit, Legal, Compliance, Business Operational Risk Management , Government and Regulatory Affairs. + ... platform). Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk … more