- 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
- TD Bank (Greenville, SC)
- …team of QC Analysts and oversees daily production of 1A Quality Control testing for Retail Operations functions. The position will also provide research, evaluation, ... reporting, operational and/or analytical support to the QC Methodology department._...to projects ranging in size with medium complexity and risk + Provides coaching, mentorship and guidance to team… 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
- GCI Communication Corp (Prudhoe Bay, AK)
- …peer approver and guiding junior technicians through the change process to ensure compliance and operational integrity. + Exhibits advanced knowledge of the ... staff, and internal business units to coordinate the installation, upgrades, testing , commissioning, and troubleshooting of network elements across multiple vendor… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... understanding of agile/product metrics and instrumentation + Knowledge and understanding of operational processes and operational risk management + Ability… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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