- Comerica (Farmington Hills, MI)
- …analyzing and mitigating potential risks associated with regulatory compliance within the Bank . They will oversee the development and implementation of policies and ... requires an individual who will maintain strong relationships with the lines of business , compliance advisory and risk partners including the RCSA Team to ensure… more
- Comerica (Farmington Hills, MI)
- …This position must also maintain strong relationships with the line of business (LOB), other risk partners, and senior management to effectively influence changes ... expert for operational performance issues that arise. Responsible for more complex business areas and topics.Analysis of RCSA: Collaborate with the first line … more
- Clark Associates (Lancaster, PA)
- …and various other cash activities.. Monitor and oversee existing bank infrastructure including accounts, services, signatories, while managing all administrative ... and corporate purchasing card programs across all entities.. Analyze monthly bank fees including merchant, treasury, borrowing, and legal expenses.. Participate in… more
- Comerica (Farmington Hills, MI)
- …stakeholders to identify and assess compliance risks and mitigating controls within the Bank 's business operations and processes.Work with the first and second ... requirements and best practices.Assist with ongoing reviews and assessments of the Bank 's compliance risk management program to identify areas for enhancement and… more
- Navy Federal Credit Union (Vienna, VA)
- …Audit function! It is our vision to be a preferred advisor to the business by building and cultivating trust through the consistent execution of high-quality and ... on large data sets to provide Internal Audit leadership, risk partners, and business unit Management with actionable intelligence and insights on key risks to … more
- Navy Federal Credit Union (Pensacola, FL)
- …for improving cloud adoption and modeling to find rapid product insights and business solutions. To analyze business needs to develop and implement solutions ... with a considerable degree of latitude. Works with the business to understand their needs, related to information technology...Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy… more
- Navy Federal Credit Union (Vienna, VA)
- …with capabilities to support those needs. The role involves collaboration with business analysts, solution architects, developers, and testers to assess needs and ... reports, cloud adoption and modeling to find rapid product insights and business solutions. Works mostly under minimal supervision on complex projects and problems.… more
- Comerica (Dallas, TX)
- …services, and business processesPreferred: Experience in developing and/or managing supplier contractsComerica Bank Tower8:00am - 5:00pm Monday - Friday ... Manager, BRCO Third-Party RiskThe Business Risk and Control Officers (BRCOs) play a...Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the… more
- Navy Federal Credit Union (Vienna, VA)
- …and personnel to optimize risk assessment scope developmentIdentify potential business risks, operational and regulatory process deficiencies and improvement ... the administration of specialized risk assessment and testing lifecycles of business activities, processes, policies and procedures for operational effectiveness and… more
- Navy Federal Credit Union (Vienna, VA)
- …organization. Monitor, evaluate and ensure the creditworthiness of our financial business partners, debt issuers, guarantors and obligors. Manage the credit analysis ... to a culture of collaboration by actively working across business lines, communicating knowledge and business processes...Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy… more
