- Truist (Atlanta, GA)
- …execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) or Business Units. Following is a ... ensure the Business Unit's compliant execution to the corporate risk management framework for all eight ...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Truist (Atlanta, GA)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... or equivalent education and related training or experience. 2. 7+ years of risk management experience in business continuity or related field, and/or equivalent… more
- City of New York (New York, NY)
- …security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security and privacy ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- FirstBank PR (San Juan, PR)
- …The Compliance Officer supports the effective implementation of the Compliance Management System (CMS), focusing on compliance with consumer ... of Directors (BOD), Senior Management , and Committees, and addressing emerging compliance risks. Additionally, the Compliance Officer will work closely… more
- Oregon State University (Corvallis, OR)
- …Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director Appointment Type ... of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director....the primary liaison with OSU Environmental Health & Safety, Risk Management , and other relevant entities. The… more
- BMO Financial Group (Chicago, IL)
- …and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and ... credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- Truist (Greensboro, NC)
- …banking environment 3. Specific experience in the areas of process improvement, risk management , credit/underwriting and operational and credit controls 4. ... production activities is clearly documented 4. Effective in the management of escalations via reporting or feedback from teammates...remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk… more
- Citigroup (Chicago, IL)
- …lending + 10+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, SVP**...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- Wells Fargo (Charlotte, NC)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's ... working within Compliance program infrastructure including regulatory requirements and associated risk management policy, procedures, and risk ratings +… more
Recent Jobs
-
Billing Clerk Administrative Assistant
- Monro Muffler/Brake (Camden, DE)
-
Physician - Obstetrics and Gynecology
- Hawaii Pacific Health (Honolulu, HI)
-
System Engineer
- Synergy ECP (Annapolis Junction, MD)
-
(Tire & Lube Tech) Automotive General Service Technician
- Monro Muffler/Brake (Morrisville, NC)