- Microsoft Corporation (Washington, DC)
- …logic improvements to ensure global scalability. + Lead initiatives that reduce operational overhead while improving compliance precision and partner experience. ... **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening… more
- City National Bank (Charlotte, NC)
- …but not limited to Operational Risk , Business Continuity, IT Risk , Vendor Risk , Corp. Security, Compliance , Internal Audit, etc. Responsible ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position is...including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational … more
- Wells Fargo (Astoria, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Non-Producing Mortgage Retail Sales Manager in Consumer Lending as part of Home Lending....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Scotiabank (Dallas, TX)
- …risk culture should be considered in day-to-day activities and decisions. + Assesses Operational Risk Events for significance / impact on the business and its ... Senior Audit Manager IT - US **Requisition ID:** 244966 **Salary...(eg. Payments, liquidity, cash operations, etc) assessing control design, operational effectiveness, and regulatory compliance . Identify key… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Quantitative Analytics and Model Group Manager within PNC's Model Risk Management organization, you will be based in ... Manager to be a part of our Model Risk Management team at PNC. The position reports to...Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies**… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the organization to clients and prospects + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal,… more
- Sodexo (Houston, TX)
- …Operations) meetings to coordinate work in occupied facilities and minimize operational risk . Support demobilization planning and site handovers with ... Energy and Resource** is seeking a **Senior Quality Assurance Manager - Construction** to work with one of Sodexo's...through active participation in toolbox talks and incident reviews. ** Operational Coordination and Risk Management** + Attend… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Manager , US Accounting Policies and Procedures **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Capital One (Chicago, IL)
- …agreed upon number of hours to be regularly worked. Chicago, IL: $132,800 - $151,600 for Risk Manager McLean, VA: $146,100 - $166,700 for Risk Manager ... 3 years of experience in banking or financial services, operational or enterprise risk management, audit, consulting,...York, NY: $159,400 - $181,900 for Risk Manager Richmond, VA: $132,800 - $151,600 for Risk… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management… more