- Bank of America (Clarendon, NC)
- …developing and maintaining technology solutions that strengthen compliance and operational risk management . The position focuses delivering exceptional ... are optimised through technology, aligned with the Compliance and Operational Risk Management (CORM) Program, Enterprise Policies, and Fraud Risk… more
- JPMorgan Chase (Columbus, OH)
- …and control environment. Through compliance and control testing, the TCOE partners with Risk Management , Compliance , Operational Risk , and ... you will play a pivotal role in shaping the operational effectiveness and risk culture of the...capabilities and skills + 15+ years of experience in risk management , audit, compliance , or… more
- Bank of America (Phoenix, AZ)
- …(FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** + Aggregates, ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management +… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Key Responsibilities:** + Advises ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management +… more
- Atlantic Health System (Morristown, NJ)
- …Team + Engage in policy review to ensure operational effectiveness and regulatory compliance + Support risk management team members with managing issues ... requirements + Assist with medical staff professional review activities and compliance with state and federal reporting requirements Education/Experience: + Juris… more
- Aegon Asset Management (Cedar Rapids, IA)
- …+ Five years of experience in third party risk management , operational risk , or compliance + Thorough understanding in process management ... Job Family Risk Management - General About Us...relationships throughout the third party life cycle to ensure compliance with internal policies and controls, laws, and regulations.… more
- Huntington National Bank (Columbus, OH)
- …and ongoing enhancements of a proactive operational , credit, strategic and compliance risk management program. + Ensures the timely completion ... the bank's card products. Duties & Responsibilities: + Develop and implement comprehensive risk management frameworks for credit and debit card portfolios. +… more
- Bank of America (New York, NY)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,...aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational … more
- Cornell Cooperative Extension (Middletown, NY)
- …The executive director is responsible for effectively managing people, operational compliance and risk management , and fiscal oversight, including ... stewardship), human resources (staff and volunteers), technology, marketing/communications, facilities, and risk management functions. Management - 45% +… more
- Bank of America (Charlotte, NC)
- …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,...aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational … more
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