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GLOBAL FINANCIAL CRIMES COMPLIANCE AND OPERATIONAL RISK MANAGER

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$135K - $171K a year
Job typeFull-time
Date Posted a week ago See detail

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

a week ago seen See more...

Operational Risk Management - Risk and Control Self-Assessment

Adecco

New York, NY

$ 110000 - $ 230000 / Year

Support coordination of the RCSA process to ensure consistency with sound Risk Management standards and internal policy and procedures. Execute the Risk and Controls assessment, Process library management, Risk and Controls taxon...

a week ago seen See more...

Compliance and Operational Risk Manager- Global Corporate and Investment Banking

Bank Of America

New York, NY

7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...

a week ago seen See more...

Compliance - Technology Operational Risk Management Lead - Vice President

Jpmorgan Chase & Co.

Plano, TX

Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...

2 weeks ago seen See more...

US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)

Crédit Agricole Cib

New York, NY

$80,000 a year

Critres de candidatureDure24Niveau d'tude minimumBac + 3 / L3Formation / Spcialisation- Bachelors degree in Finance, Economics, Engineering, or quantitative-related discipline- Candidate has valid work authorization to work i...

3 weeks ago seen See more...

Senior Director, Operational Risk Management

Grupo Santander

Lorida, FL

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

3 weeks ago seen See more...

Senior Director, Operational Risk Management

Grupo Santander

Texas, United States

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

3 weeks ago seen See more...

Senior Director, Operational Risk Management

Grupo Santander

New York, NY

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

3 weeks ago seen See more...

Senior Director, Operational Risk Management

Grupo Santander

Boston, MA

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

3 weeks ago seen See more...

Operational Risk Management Senior Consultant

Northern Trust

Chicago, IL

Unspecified

Understand subject matter at hand to provide the most value to the program team. Prepare reports and presentations as needed for executive leadership, governance committees, etc. Prepare trackers to assist the program team in mana...

3 weeks ago seen See more...

Director and Program Lead for Operational Risk Management

Northern Trust

Chicago, IL

Unspecified

Understanding of different programs and competencies needed across non-financial risk programs to include business continuity, disaster recovery, risk control self-assessment control testing, stress testing, third-party risk manag...

3 weeks ago seen See more...

Operational Risk Management Analyst

Workway, Inc.

Seal Beach, CA

As part of the 2ndLine of Defense (2ndLOD), Participatingin evolving and mitigating the Bank's risk Operational Risk by identifying, measuring, mitigating, monitoring, and reporting on risks across various Bank areas. Workingw...

4 weeks ago seen See more...

Operational Risk Manager

Edward Jones

Saint Louis, MO

Identify, quantify, and monitor Operational Risks across WMAS to enable risk-based actions and decision making by WMAS business leadership. Provide Operational Risk expertise, consultation, support, and constructive challenge to c...

4 weeks ago seen See more...

Operational Risk Manager

Bethpage Federal Credit Union

Bethpage, NY

United States, New York, Bethpage

. . . . . . . . . Communication Verbal (required). Resourceful (required). Critical Thinking (required)....

4 weeks ago seen See more...

Director, Operational Risk Management

First Merchants Bank

Plainfield, IN

Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best practices and regulatory requirements. Continuously assess and enhance the Operational Risk program to ensure it remai...

a month ago seen See more...

Operational Risk Management Lead

Comerica

Dallas, TX

Reach conclusions that are supported by facts and sound reasoning and that recognize broad themes and issues.Challenger: Use subject matter expertise and industry knowledge to provide independent oversight and credible challenge t...

a month ago seen See more...

MSIM Operational Risk Management - Vice President

Eaton Vance

New York, NY

In addition to the responsibilities laid out below, the successful candidate will play a support role in delivering projects, ranging from short-term strategic assessments to large-scale change risk initiatives. However, base pay...

a month ago seen See more...

Operational Risk Management Lead

Comerica

Dallas, TX

Reach conclusions that are supported by facts and sound reasoning and that recognize broad themes and issues.Challenger: Use subject matter expertise and industry knowledge to provide independent oversight and credible challenge t...

2 months ago seen See more...

US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)

Credit Agricole S.a.

Oklahoma, United States

8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Plays key role in preparing ann...

2 months ago seen See more...

Operational Risk Manager

The Aes Corporation

Texas, United States

Build and manage the Product Control and Enterprise Risk Reporting for the AES Clean Energy renewable asset portfolio. Product Control related duties and responsibilities:Augment and advance existing ETRM processes related to trad...

2 months ago seen See more...

Operational Risk Manager

Liberty Mutual

Remote

$152,900 - $267,600 a year

Ensure in-scope models and their controls are appropriate for use, reliably implemented, and support key business decisions and results. Standardize and centralize model risk management practices across the organization. Design, i...

2 months ago seen See more...

Operational Risk Management Analyst, AVP

Apple Bank

New York, NY

Collaborate with the first line business experts in Technology and Information Security to assess key processes, risks, mitigating controls and action plan development. Monitor and perform controls testing to validate the effectiv...

2 months ago seen See more...

Operational Risk Management Lead

Comerica Bank

Auburn Hills, MI

This position is the key contact for the Risk and Control Self-Assessment (RCSA) for its assigned areas.Position Responsibilities:Line of Business Knowledge AdvisorKnowledge: Extensive knowledge of or ability to learn and understa...

2 months ago seen See more...

Operational Risk Management, Senior Manager

Empower

Remote

$109,600 - $158,950 a year

Support Operational Risk Management team with embedding of risk governance framework within the 1st line of defense through program execution. Implement core components of the Operational Risk Management (ORM) Framework includin...

2 months ago seen See more...

Principal Risk Associate, Operational Risk Management Control Testing

Capital One

Richmond, VA

Perform testing on identified Operational Risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls Ensure issues a...

a week ago seen See more...

Operational Technology Security Risk/Audit & Education Manager

United Parcel Service

Georgia, United States

Team Leadership: Lead a small team of security professionals, providing guidance, setting goals, and ensuring team members are up to date with the latest security practices.. Risk Management: Identify, assess, and mitigate OT secu...

2 weeks ago seen See more...

Manager, Operational Risk Management, Private Markets

Manulife And John Hancock

Boston, MA

Support/ deliver to facilitate the effective implementation of an Operational Risk framework within the Manulife Investment Management Private Markets/ GA segments. Support the Risk and Control Self-Assessment process: documentati...

4 weeks ago seen See more...

Senior Director, Operational Risk (First Line) - SLC Management

Sun Life Capital Management

Wellesley Hills, MA

Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...

4 weeks ago seen See more...

Senior Director, Operational Risk (First Line) - SLC Management

Sun Life Financial, Inc.

Wellesley Hills, MA

Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...

4 weeks ago seen See more...

Operational Resilience Manager, Risk Management

Northern Trust

Chicago, IL

Unspecified

Work with the Non-Financial Risk function and Operational Resilience stakeholders to develop and maintain policies, standards, guidelines, and procedures, including risk advisory within the Operational Resilience Management Progra...

3 weeks ago seen See more...

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What are the top cities open Operational Risk Manager jobs?

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What companies are hiring for Operational Risk Manager jobs?

The top companies hiring now for Operational Risk Manager jobs are KeyBank, Northern Trust Corp., Sumitomo Mitsui Financial Group, Inc.,

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