- Citigroup (Irving, TX)
- …data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data ... Global Risk Review (GRR) provides independent, objective, reliable, valued...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more
- Citigroup (Getzville, NY)
- … and control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing ... 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- City National Bank (Wilmington, DE)
- … Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ... specific areas as necessary. WHAT WILL YOU DO? * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal controls testing ensuring… more
- Charles Schwab (Austin, TX)
- …on the execution of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...Bank enterprise team is seeking a Senior Auditor (Senior Specialist is the internal title). The Bank Internal Audit… more
- AIG (Atlanta, GA)
- …ensure consistency and effective best practices designed to mitigate claim handling and operational risk . + In collaboration with Key Stakeholders and business ... Governance and Control Lead to make more of your specialist expertise and experience. Make your mark in Claims....the Globe, acting as the primary liaison between Enterprise Risk Management (ERM), Internal Audit Group (IAG), Compliance… more
- BMO Financial Group (Brookfield, WI)
- …+ People Management + Detail-Oriented + Leadership + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking ... Transformation in a business banking or commercial banking credit underwriting operational environment preferred. This role analyzes credit information to support… more
- Capital One (Wilmington, DE)
- …a dynamic environment that bridges international business, baking operations and risk management. This position involves supporting global trade transactions by ... processing Standby Letters of Credit and related instruments while ensuring compliance with regulatory and internal standards. In addition, applicants should expect… more
- QinetiQ US (Mclean, VA)
- …+ Integrate technical manual content with hands-on training requirements and operational scenarios Standards Compliance and Quality Assurance: + Ensure ... requirements + Translate complex training and documentation concepts for non- specialist team members and stakeholders + Provide technical recommendations to… more
- Tufts Medicine (Boston, MA)
- …action plans from the Research Administration Directors, when necessary, in key fiscal compliance risk areas, to ensure maintenance of a proper internal control ... various personnel functions including, but not limited to, performance management, operational issues, problem resolution, compliance , time management, and… more
- LifeCenter Northwest (Bellevue, WA)
- …in interdisciplinary collaboration, with a track record of engaging clinical and operational leaders, compliance /legal teams, and front-line staff to advance ... Manager (DPSPM) is responsible for promoting a culture of safety and regulatory compliance across the organization, ensuring the highest standards of care for organ… more