- PNC (Pittsburgh, PA)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... findings Preferred Skills: - Background in Quality Assurance, Auditing, Risk Management and/or Testing - Experience with... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Insight Global (Columbus, OH)
- …of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a Bachelors ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements. Strong… more
- Navy Federal Credit Union (Winchester, VA)
- …decisions for BOD Risk initiatives. + Align project objectives with operational risk strategies and compliance expectations; surface dependencies, ... with shifting priorities and fast turnaround requests. + Familiarity with operational risk concepts and governance practices in a financial‑services… more
- FirstBank PR (San Juan, PR)
- …assignments assigned by the Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements ... testing , validation, performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk ...Model Risk Manager at the ERM and Operational Risk Department. What You'll Need to… more
- Grant Thornton (Southfield, MI)
- …of internal audit outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing of business processes ... As a Process Risk Manager, you will get the opportunity to...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and technology processes to provide clients with… more
- Capital One (Wilmington, DE)
- …Maintain the integrity of CTR policies, procedures, and controls; assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act ... is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency...At least 2 years of experience in financial services, compliance operations, or risk management + At… more
- MUFG (Irving, TX)
- …improvements. + Manage requests for information from examiners, auditors, and internal compliance testing teams, coordinate with subject matter stakeholders to ... over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7 years of financial crimes… more
- US Bank (San Francisco, CA)
- …and executing the strategic vision for credit data and reporting, ensuring operational excellence, regulatory compliance , and alignment with enterprise-wide data ... you excel at-all from Day One. **Job Description** **Credit Risk Administration - Head of TDSI** We are seeking...+ Knowledge of banking regulation and requirements for stress testing and credit reserves. + Demonstrated success attracting talent,… more
- Bank OZK (Little Rock, AR)
- …and develops process enhancements based on results. + Provide quarterly reports to Operational Risk Management Council (ORMC) and Model and Data risk ... standards, are scalable and meet internal standards. + Ensures compliance through active monitoring and analysis. + Enables strategic...Software and Data Development Standards. + Collaborates with the Operational Risk team and first line of… more
- Southern California Edison (Rosemead, CA)
- …(RIMS-CRMP), or related enterprise risk accreditations. + Experience in an enterprise risk management or operational risk management for an electric ... role includes fostering a risk -aware culture by coordinating cross-departmental risk initiatives, ensuring compliance with risk -focused regulation, and… more