- Waystar (Atlanta, GA)
- …for successful AI adoption. Ensure responsible AI governance: Collaborate with legal and risk teams to mitigate AI-related risks, enforce compliance with data ... growth and knowledge sharing. + Partner with Legal and Risk teams to assess, monitor, and mitigate risks associated...+ Strong business acumen with the ability to connect technology initiatives to operational and financial outcomes.… more
- Bank of America (New York, NY)
- …collaborative, and influential relationships with key regional stakeholders across Operations, Technology , FLU and Compliance * Drive execution improvements to ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... required ongoing operational due diligence reviews. * Willingness to embrace technology and employ lessons learned to improve operational due diligence… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Technology Business Services Consultant. EFT group provides technology solutions and support for Risk , Audit,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to mitigate LRR...**BREADTH & DEPTH** + Provide specialized analysis, reporting, and operational support to the Compliance team +… more
- The Boeing Company (Hazelwood, MO)
- …+ Design and deliver training programs to support change initiatives and operational improvements + Partner with technology teams to identify, develop, ... and implement technology solutions that enhance operational effectiveness + Collaborate with onboarding team members within your specialty area (real estate) +… more
- TD Bank (Charlotte, NC)
- …The successful candidate is willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions, works well ... act as a trusted resource + Work closely with compliance , risk , operations, and technology ...RCSA.** + Minimum 7+ years of compliance risk management, enterprise risk management, operational… more
- Capital One (Mclean, VA)
- …One's technology management and data imperatives by ensuring that operational information on technology assets and platforms are available, intelligible, ... Sr. Director, Product Management, Developer Experience - Operational Intelligence & Observability **Sr Director, Product Management...its applications and cloud assets. This group partners with technology , risk , security, and business teams to… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a ... reporting across regional committees and boards (eg, surveillance metrics, operational issues, and related reporting). Provide the leadership team..."tone at the top" in support of a strong risk & compliance culture within Compliance… more
- Santander US (Dallas, TX)
- …data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance . Experience ... efficiency of internal operational processes to manage risk and compliance + Prepares reports by...Science, Business or equivalent field. - Required. 3+ Years Compliance , Legal, Regulatory, Technology , or Financial Services.… more