status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead for the Governance, Risk... and Controls (GRC) team within Compliance, Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), you will evaluate...
The Risk & Control lead for Cash Services Operations is part of the broader Risk & Control function within the COO...' Payment Controls team and Risk Management areas to assess the risk profile of movement of funds processes and develop a robust...
, driving innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Compute Platforms & Network Services... team in a dynamic and evolving risk landscape. The Tech Risk & Controls Resiliency Lead is managing and coordinating the...
, driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate...
Role and Candidate: The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large... understanding of risk and controls self-assessment as applicable to the function; issue management and closure; oversight...
The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR... Clearance (CBDC). The book of work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy...
in risk management. As a Tech Risk & Controls Lead in (Insert LOB and/or Sub LOB), you will be responsible... matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls...
risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging...Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality...
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting... in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk...
risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging... methodology. Candidate will demonstrate strong and disciplined analytical skills, developed through a consulting, audit, controls...
for an experienced Business Risk and Control officer "This role is currently on a Hybrid Schedule. You will need to have reliable.... Business Risk and Control Officer As a bank with a brain and a soul, Client creates economic value that is systemically...
to review Transformation and Regulatory issues for Risk. Responsibilities: Lead quality control reviews of applicable laws..., rules, regulations, and controls Develop and document detailed testing scripts to assess adherence to risk policies...
Description Lead the delivery of Risk Control Services to improve underwriting results through risk improvement, risk... retention strategies and underwriting risk assessment. Identifies, develops, and executes the Risk Control strategies, services...
of the Payment Controls end-to-end agenda and lead governance across the program. They will need to closely collaborate... functional managers. This Payment Controls Lead will work closely with the Head of Payment Controls, Business and Functional...
Control Governance Lead This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
actions to address the root causes that persistently lead to operational risk losses by challenging both historical...The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design...
of defense ORM’s view of the area’s operational risk profile and trend. 6) Lead or participate in structured Business Unit... for assigned business coverage areas, including but not limited to: Support deep dive reviews with the FLoD on significant risk...
various data and reporting flows across several risk areas to identify EUCs and lead / execute remediation with systemic... technical authority for an area within the business. Requires risk and control environment awareness. There are typically...
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop... tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside...