- Comerica (Dallas, TX)
- …accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...CRA and HMDA reports and provide Executive Summary for Management and the CRA Committee. Lead the management… more
- Wells Fargo (Iselin, NJ)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Houston, TX)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BMS CAT (Haltom City, TX)
- …strong leadership capabilities and deep expertise in modern security practices, regulatory compliance , risk management , and Agile methodologies. The Manager ... of security awareness and compliance . + Develop and implement third-party risk management processes to assess and mitigate risks from vendors and partners. +… more
- AON (St. Peter, MN)
- … culture. Assist other department members and provide risk and compliance support to senior management and colleagues. + Training: Deliver relevant ... other department members and provide risk and compliance support to senior management and colleagues. + Training: Deliver relevant training and identify… more
- Citigroup (New York, NY)
- …payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management . The role will report into the ... on new Spring by Citi features and capabilities. + ** Risk Management :** Assessing and mitigating risks related...Risk Management Knowledge:** Understanding of payment risk dynamics and compliance requirements. + **Commercialization… more
- American Express (Phoenix, AZ)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance...solutions, particularly Generative AI. * Strong understanding of AI risk management and regulatory compliance .… more
- Huntington National Bank (Columbus, OH)
- …Location: 5555 Cleveland Ave., Columbus, OH 43231 Detailed Description Support Corporate Risk Management and compliance operations by developing quantitative ... and predictive models needed to analyze risk management activities, including credit, legal, strategic, and reputational risk considerations. Conduct… more
- ManpowerGroup (New York, NY)
- …new and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance . + Experience working ... with experienced professionals in the field. + Development of skills in risk management and compliance . + Potential for career advancement within a… more