Joleen Najjar Email & Phone Number | Joleen Najjar is an Operational Risk Manager providing Consultative Services to leading Global Organizations. Joleen works with clients to identify and assess the risks associated with business operations, to provide value-add opportunities/recommendations, and report findings. Currently Joleen is working with a multinational financial services company to help execute their Risk and Control Self-Assessment. In her previous roles Joleen was a leading Operational Risk Manager and Consultant in the Financial Services and Fin-Tech industries. She has helped clients to comply with regulations, review and test controls, and improve processes. In addition to scoping, executing, and leading audits and risk assessments, Joleen's professional experience includes risk management, compliance in the banking industry, real estate brokerage, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Financial Industry Regulatory Authority (FINRA), Office of Foreign Assets Control (OFAC), Privacy, U.S. Securities and Exchange Commission (SEC), and Marijuana-Related Banking (MRB). Engagement Experience includes: - Determine enterprise-wide Risk Control Self-Assessment scope and develop annual plan; and managing team to perform execution. - Analyze metrics and workflows to examine and report on trends, issues, and defects and execute on improvements. - Lead key meetings and interviews with process owner to develop audit testing approach. - Perform full audit cycle including risk management and control management over operations’ effectiveness and compliance with all applicable directives and regulations. - Documenting issues, holding close meetings and issue reports.

Joleen Najjar

Joleen Najjar is an Operational Risk Manager providing Consultative Services to leading Global Organ...
Denver, Denver, United States

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Joleen Najjar’s Email jnajjar@ncsasports.org

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Joleen Najjar’s Location Denver, Denver, United States

Joleen Najjar’s Current Industry Ncsa College Recruiting Najjar Consulting

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Work Experience

Ncsa College Recruiting

Governance Risk and Compliance Analyst

2023-11-01 00:00:00 - Present

Najjar Consulting

Owner & Lead Consultant

2022-09-01 00:00:00 - Present

Pwc

Operational Risk Management

2022-09-01 00:00:00 - 2023-11-01 00:00:00

Gemini

Operational Risk Management

2021-07-01 00:00:00 - 2022-06-01 00:00:00

Ey

FSO Risk Consulting

2017-09-01 00:00:00 - 2021-07-01 00:00:00

Cu Boulder Business Library

Desk Clerk

2013-08-01 00:00:00 - 2017-05-01 00:00:00

Berkshire Hathaway Homeservices

Real Estate Intern

2017-01-01 00:00:00 - 2017-04-01 00:00:00

Charles Schwab

Summer Intern

2016-06-01 00:00:00 - 2016-08-01 00:00:00

Elevations Credit Union

Teller

2015-07-01 00:00:00 - 2015-10-01 00:00:00

Dicks Sporting Goods

Sales Associate

2014-03-01 00:00:00 - 2014-09-01 00:00:00

Skills

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Languages

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FAQ About Joleen Najjar

Joleen Najjar is located at
Denver, Denver, United States

Joleen Najjar is a Joleen Najjar is an Operational Risk Manager providing Consultative Services to leading Global Organizations. Joleen works with clients to identify and assess the risks associated with business operations, to provide value-add opportunities/recommendations, and report findings. Currently Joleen is working with a multinational financial services company to help execute their Risk and Control Self-Assessment. In her previous roles Joleen was a leading Operational Risk Manager and Consultant in the Financial Services and Fin-Tech industries. She has helped clients to comply with regulations, review and test controls, and improve processes. In addition to scoping, executing, and leading audits and risk assessments, Joleen's professional experience includes risk management, compliance in the banking industry, real estate brokerage, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Financial Industry Regulatory Authority (FINRA), Office of Foreign Assets Control (OFAC), Privacy, U.S. Securities and Exchange Commission (SEC), and Marijuana-Related Banking (MRB). Engagement Experience includes: - Determine enterprise-wide Risk Control Self-Assessment scope and develop annual plan; and managing team to perform execution. - Analyze metrics and workflows to examine and report on trends, issues, and defects and execute on improvements. - Lead key meetings and interviews with process owner to develop audit testing approach. - Perform full audit cycle including risk management and control management over operations’ effectiveness and compliance with all applicable directives and regulations. - Documenting issues, holding close meetings and issue reports.

Joleen Najjar currently works in the Ncsa College Recruiting | Najjar Consulting |

No Languages Available

Joleen Najjar has prior
experience in the following industries:
Pwc | Gemini | Ey | Cu Boulder Business Library | Berkshire Hathaway Homeservices | Charles Schwab | Elevations Credit Union | Dicks Sporting Goods

Joleen Najjar has the following professional experience:
Ncsa College Recruiting | Najjar Consulting | Pwc | Gemini | Ey | Cu Boulder Business Library | Berkshire Hathaway Homeservices | Charles Schwab | Elevations Credit Union | Dicks Sporting Goods