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DIRECTOR, COMMERCIAL BANK OPERATIONAL RISK OFFICER

Provide consultation on complex areas of Operational Risk and the application of Operational Risk practices and tools within the Commercial Bank Provide independent second line challenge to the Commercial Bank, inclusive of senior...

CompanyCapital One
AddressRichmond, VA
CategoryAccounting/Finance
Job typeFull-time
Date Posted just now See detail

Director, Commercial Bank Operational Risk Officer New

Capital One

Richmond, VA

Provide consultation on complex areas of Operational Risk and the application of Operational Risk practices and tools within the Commercial Bank Provide independent second line challenge to the Commercial Bank, inclusive of senior...

AML Risk and Controls Director New

Capital One

Richmond, VA

Lead the execution of the enterprise Money Laundering and Sanctions risk assessment. Partner with key stakeholders across AML to establish an emerging risk forum, helping Capital One navigate the ever-changing risk landscape for f...

Regional Sales Director - Governance, Risk & Compliance Team New

Workiva

United States

Actively seek sales opportunities in collaboration with Inside Sales, account owners, and Partnerships to generate qualified opportunities. Present to Customers: Utilize information gathered during the needs analysis phase to deli...

Risk Director, Financial Advisor Services

Vanguard

United, PA

Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. The person in this role will advise senior business leaders...

Director, Operational Risk Oversight - Boston, United States - Santander Holdings USA Inc

Santander Holdings Usa Inc

United States

Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors...

Associate General Counsel, Legal Director of Risk Management

Uchealth Colorado Career

Aurora, CO

Full medical, dental and vision coverage. Retirement plans to include 403(b) matching. Paid time off. Start your employment at UCHealth with PTO in your bank. Employer-paid life and disability insurance with additional buy-up cov...

Treasury VP/Director, Liquidity Risk Analytics and Reporting

Mizuho Bank, Ltd.

New York, NY

Lead and Support Methodology Development: Take charge of and assist in the development, enhancement, maintenance, and review of methodologies and models for Internal Liquidity Stress Test. Product-Specific Analysis for Stress Test...

Director, Immunogenicity Risk Assessment

Johnson & Johnson

Cambridge, MA

Provide scientific leadership in Immunogenicity Risk Assessment for Therapeutic Discovery. Lead matrixed cross-functional Immunogenicity Risk Assessments on all protein portfolios to develop and deliver outstanding biotherapeutic...

Director of Risk and Compliance

Tamr

Remote - Cambridge, MA

Collaborate Across Departments: Work closely with the leadership team and various departments, including our Software Reliability Engineering (SRE) and DevOps teams, to ensure optimal control design and implementation, making sign...

Area Sales Director - Governance, Risk & Compliance (GRC)

Workiva

United States

Develop personalized coaching plans and provide regular coaching sessions with each team member to discuss performance and provide feedback on areas for improvement. Mentor and encourage a growth mindset amongst the team. Identify...

Director of IPS Risk Management

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Financial Risk & Reg - Balance Sheet Management/ALM - Director

Cbs17

Olin, NC

Support team to disrupt, improve and evolve ways of working when necessary.. Arrange and sponsor appropriate assignments and experiences to help people realise their potential and support their long-term aspirations.. Identify gap...

Director of Digital Fraud Risk

Santander Holdings Usa Inc

Texas, United States

Ensures adherence to the policies and procedures established by the company.. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.. Monitor...

Director, Compliance Risk Management - Issues Management

Usaa.

Lorida, FL

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

Operational Risk Director

Sumitomo Mitsui Banking Corporation

Jersey City, NJ

$180,000 - $210,000 a year

Supports the Head of Technology Risk and Resilience Oversight (TRRO) in ensuring IT, data management, cybersecurity, and operational resiliency risks are adequately governed, managed Designs risk policies and framework to govern I...

Technology Risk & Controls Director - Chase Cybersecurity

Jpmorgan Chase & Co.

Plano, TX

Develop and implement Technology Risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's Technology Risk management capabiliti...

Associate Director - Risk Identification and CCAR

Royal Bank Of Canada

Summit, NJ

)Inquisitive and proactive in identifying risks, proposing solutions and/or exercising sound and balanced judgementOutstanding ability to analyze problems and strong attention to detailTeam player; ability to successfully partner...

Associate Director - CUSO Risk Policy

Royal Bank Of Canada

Summit, NJ

We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation...

Associate Director - Risk Identification and CCAR

Royal Bank Of Canada

Olin, NC

)Inquisitive and proactive in identifying risks, proposing solutions and/or exercising sound and balanced judgementOutstanding ability to analyze problems and strong attention to detailTeam player; ability to successfully partner...

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...

Associate Director - CUSO Risk Policy

Royal Bank Of Canada

Olin, NC

We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation...

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...

Sr. Director, Global Head of Financial Risk Management

Uber

California, United States

The ideal candidate will be strategic and technical, having experience in a similar role dealing with high growth multinational organizations consisting of multiple lines of business and complex transactions. This person is a seas...

Price Risk Transformation - Data Workstream Lead (C15/Director) NYC

Citigroup

New York, NY

It will involve collaboration with stakeholder groups to define a best in class target state, with a robust control framework as well as a set of practical actions to achieveDevelopment Opportunities: Ability to be recognized for...

Markets IBR - Business Risk Sr Officer II - Director

Citigroup

New York, NY

Qualifications:15+ years of experience in technology/Data Roles in Financial services Deep data knowledge in Front office Risk, Valuation, Margin, Settlement for OTC Derivatives.Excellent technical, diagnostic, and troubleshooting...

Associate Director, Market Risk

Royal Bank Of Canada

New York, NY

Job SummaryRBC is seeking a strong candidate to join its Market Risk team, specifically for the Fundamental Review of Trading Book (FRTB) portion of the Basel 3 Endgame and other regulatory compliance. We care about each other, re...

Model Risk Management - Senior Director

Kbra

New York, NY

Position Title: Model Risk Management - Senior DirectorEntity: Kroll Bond Rating Agency, LLCEmployment Type: Full-TimeLocation: New York, New York, United StatesSummary/Overview:KBRA (Kroll Bond Rating Agency, LLC) is seeking to b...

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...

Director, New Product Risk

Airwallex

California, United States

If you're excited to do the most ambitious work of your career and change the way money moves around the world - join us!Responsibilities:Establishing our Global Risk Strategy and Intelligence team reporting directly to the VP, Gl...

Americas Senior Equities Risk & Control Officer (Director/SVP)

Citigroup

New York, NY

Required to think beyond existing solutions, assumptions or current knowledge of business areas.Ideal candidates should have some experience in designing and implementing risk and governance programs that meet regulatory expectati...