- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note ... future! **Purpose** As a valuable team member in the Internal Control group, employee will contribute to...lines of defense, including First Line (FLSS), Second Line ( Operational Risk Management), and Internal … more
- Toyota (San Juan, PR)
- …best-in-class customer experience in an innovative, collaborative environment. The Sr. Analyst, Operational Risk & Internal Controls is responsible for ... implementing quantitative and qualitative measures of operational risk management, enterprise risk management, internal...("ERMC") members on matters related to developing and executing risk and control assessments for business and… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** + Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal ... environment monitoring and risk mitigation. + Assess processes for risk and control effectiveness. Supports control design process and assess processes… more
- Wells Fargo (New York, NY)
- …experience, training, military experience, education **Desired Qualifications:** + Operational risk management, compliance, or internal control work ... requirements + Ensure data quality and establish controlled processes + Collaborate with Internal Audit, Corporate Risk Management and Model Governance teams as… more
- Scotiabank (New York, NY)
- …as well as the governance process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently requires ... future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to...but not limited to, new initiatives, business process mapping, operational risk and control self-assessments… more
- American Express (New York, NY)
- …large scale operational risk programs and understanding the internal control environment; direct experience handling operational loss events, ... operational risk management (eg, within Risk and/or Internal Audit function) and understands...and/or Internal Audit function) and understands critical operational risk management lifecycle activities + Experience… more
- Citigroup (O'Fallon, MO)
- …disciplinary actions and terminations and budget approval. + Internal Audit, Compliance, Operational Risk , or Quality Control Testing. + 10+ years in ... MCA Standard through controls after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established… more
- Huntington National Bank (Pittsburgh, PA)
- …to understand and apply complex concepts + Experience in risk and control environment (SOX/ Operational Risk / Internal Audit), including control ... to document, assess and make representations about the effectiveness of its internal control structure surrounding financial reporting. Participation in this… more
- JPMorgan Chase (Brooklyn, NY)
- …Qualifications, Skills, and Capabilities:** + Advanced experience in Finance, Audit, internal control , or Operational Risk . + 7 years of experience in ... colleagues across various functions and regulators. + Conduct qualitative assessments on high- risk control areas. + Collaborate with global teams on regulatory… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control , Operational Risk Governance, Internal /External Audit or Regulatory Compliance. Demonstrated ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more