- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + Subject matter… more
- Regions Bank (Birmingham, AL)
- …offers internship opportunities to college students which includes positions across Corporate Compliance , Operational Risk Management , Enterprise Credit ... Risk , Financial Risk Management , and Enterprise Risk Management ....to the various groups within Regions Risk Management . Intern Placement Opportunities: + **Corporate Compliance **… more
- Meta (Menlo Park, CA)
- …Owners, Internal Audit, Compliance , etc.) to continually evaluate and improve our risk management practices 9. Contribute to the continuous evolution of the ... 4+ years of experience in Internal or External Audit, Sarbanes-Oxley (SOX) Compliance , or Risk Management functions with a focus on business processes and… more
- Insight Global (Columbus, OH)
- …degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- Huntington National Bank (Addison, TX)
- …Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit, Compliance , or Risk Management Preferred Qualifications: + Commercial or ... business lending risk related experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Ability to manage… more
- Capital One (Richmond, VA)
- …and recommended remediation. + Develop a high level of knowledge around reporting compliance , risk management , and evolving industry changes and understand ... and data risk advisors are masters of risk , data and technology risk management...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Community Health Systems (Tucson, AZ)
- …legal inquiries and discovery requests. + Provides guidance on budget planning and compliance for risk management activities, recommending resources and ... , or a related field preferred + 3-5 years of experience in healthcare risk management , compliance , or quality assurance required + 1-2 years of prior… more
- Citigroup (Getzville, NY)
- …knowledge of financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + ... Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation… more