- City National Bank (Charlotte, NC)
- …the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and ... compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing , reporting and data analysis.… more
- TD Bank (Mount Laurel, NJ)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- PSEG (Newark, NJ)
- …coordinates across all business lines, service departments, and external risk organizations (eg Law Enforcement, cross-sector cyber industry trade organizations) ... active attacks outside of routine technology processes. + Executing on key operational decisions with potentially high impact affecting attacks and threats facing… more
- Cleco (Pineville, LA)
- …the priorities of the organization and includes financial, compliance , operational audit and consulting engagements, SOX control testing , continuous ... risk management, and controls to mitigate risks to Cleco's strategic, operational , reporting, and compliance objectives. Reporting to the Director - Internal… more
- Truist (Charlotte, NC)
- …reporting. 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively ... field 3. Broad risk and regulatory knowledge with an emphasis on: Compliance , Operational , Reputation and Strategic Risks 4. Ability to think critically and… more
- SpaceX (Hawthorne, CA)
- …execute annual risk assessments to identify, evaluate, and prioritize financial, operational , compliance , and emerging risks. Integrate risk insights ... audit function. This position ensures the integrity of financial reporting, compliance with regulatory requirements, and effective risk management across… more
- Wells Fargo (Charlotte, NC)
- …reporting effective controls, control procedures, and control gaps, to mitigate and support operational and compliance risk + Advanced data analytics tooling ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Clarendon, NC)
- …processes, and operational reporting. The position contributes to strengthening compliance and operational risk management by ensuring investigations ... and interpersonal skills for partnering with internal stakeholders. + Knowledge of compliance and operational risk management best practices. **Benefits… more
- Burns & McDonnell (Washington, DC)
- …+ Assist in penetration testing and vulnerability assessments of IT and Operational Technology (OT) networks for both compliance and security purposes. + ... + Assist in the support of engagements with federal clients as part of Risk Management Framework (RMF) compliance efforts. + Assist with the development of… more
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