- USAA (Charlotte, NC)
- …for the line of business or staff agency's financials for effective operational planning and forecasting, while operating within risk appetite parameters. ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** +… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... maintaining Jira board hygiene + Knowledge and understanding of operational processes and operational risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Jersey City, NJ)
- …effectiveness ratings to provide an accurate reflection of the business' operational risk profile + Partner with the central testing utility to assess the ... timely to challenges and recommendations from the 2nd Line of Defense ( Compliance Conduct & Operational Risk ) and 3rd Line of Defense teams (Internal Audit)… more
- CIBC (Chicago, IL)
- …of effective and sustainable business continuity plans that mitigate business interruption risk . + **Business Continuity Testing ** - Guide business units in ... - Evaluate business impact analysis, business continuity plans, and business continuity focused testing for the US Region to ensure compliance with all CIBC… more
- University of Michigan (Ann Arbor, MI)
- …advisory services, and other value-added services designed to assess and improve risk management, internal controls, compliance , and governance processes across ... using data analytic or technical tools (eg, ACL, IDEA, Tableau, scripting or security testing tools) to support audit or risk assessment activities + Knowledge… 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 ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- Banc of California (Santa Ana, CA)
- …GRC Information Security Analyst role will be part of the Information Security Governance, Risk , & Compliance (GRC) team at Banc of California. The Information ... regulations and contractual obligations and maintaining effective and efficient governance, risk , and compliance programs. In addition, the Information Security… more
- 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
- Wells Fargo (Columbus, OH)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more