- US Bank (St. Louis, MO)
- …what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity ... build and implementation of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management oversees… more
- USAA (Plano, TX)
- **Why USAA?** As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the ... weaknesses and make recommendations to remediate issues. Manage all aspects of a compliance and operational risk test from end to end. Serve as a resource to… more
- MUFG (New York, NY)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...the objectives, scope, findings, and conclusions for each assigned review + Support iterative review and challenge… more
- M&T Bank (Buffalo, NY)
- …today. **Overview:** This position is responsible for the managing and leading the Technology Risk testing program utilizing a risk -based approach in line ... risk management. **Primary Responsibilities:** + Develop and maintain a technology risk testing program to support the division in assessing, monitoring, and… more
- Citigroup (New York, NY)
- …and analyzing GSST stress testing RAP stress loss results, for all risk types including credit, market and operational . The analytical capabilities for ... + Good knowledge and understanding of a variety of model development and validation testing techniques covering risk models a plus + Exceptional candidates who… more
- MUFG (Tampa, FL)
- …, LoB RAS review and challenge, etc.) + Production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... Risk Governance Processes (eg Risk ID, Strategic Planning review...testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices… more
- CIBC (Chicago, IL)
- …securities trading, and anti-money laundering. JOB PURPOSE Reporting to the Director of Operational Resilience within the Operational Risk Management, this ... the delivery of critical services through disruption. This involves effectively managing operational risk through a deep understanding of the end-to-end delivery… more
- Morgan Stanley (New York, NY)
- …and executing the internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA and ... equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *AVP US Banks Business Risk… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery ... risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution Plans is… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager- Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Comerica (Dallas, TX)
- …to provide independent oversight and credible challenge to the Line of Business' operational risk management activities. Successfully review and challenge ... Operational Risk Management Lead Operational... risk management practices and outcomes. Understand, review and challenge front line risk acceptances.… more
- System One (Vienna, VA)
- …Contract Summary To review , analyze, and report on the organization's risk , quality, service, and controls, to improve operational efficiency and ... Junior Operational Risk Analyst I Location: Hybrid...Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business… more
- Toyota (San Juan, PR)
- …qualitative measures of operational risk management, enterprise risk management, internal controls assessment/ testing , and potential exposures in respect ... position does not offer relocation assistance. The Sr. Analyst, Operational Risk & Internal Controls is responsible...Internal Audit, and Indirect Procurement Shared Services. + Annual review of policies and policy exceptions. + Review… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...Support the ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit Union's (NFCU's) Quantitative Modeling team in effectively ... into concise and meaningful reports + Assess exposure to risk , measure operational risk against...resolve audit questions and findings relative to core process risk and controls management + Perform the testing… more
- Banc of California (Santa Ana, CA)
- … excellence and assists with the review and implementation of the Operational Risk Management Framework (ORMF) as part of the overall Enterprise ... housing, and more. **Job Summary** Responsible for managing and implementing the operational risk management methodology and framework for the Company including… more
- MUFG (Tampa, FL)
- …including, Investment Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business ... implementation and adherence. + Familiarity with Issue management processes, + Review of operational risk incidents, including root cause analysis and … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... support of corporate governance processes through results reported to Operational Risk Management Committee, Enterprise Risk... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing , Third… more
- Bank of America (Providence, RI)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... members. **Responsibilities** + Subject matter expertise of compliance and operational risk frameworks and a solid business...performing in the role of auditor-in-charge + Internal Audit Review + Issue Management + Risk Management… more