- 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
- Wells Fargo (Temecula, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... team, and Client Associates in various aspects of operations, compliance , and technology + Collaborate with the...to oversee operational /support practices and coach on operational risk **Required Qualifications:** + 4+ years… more
- Scotiabank (Dallas, TX)
- …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
- Fannie Mae (Washington, DC)
- …Security, Risk , HR, and Business Leadership-to establish frameworks for governance, risk management, compliance , and operational excellence in end-user ... that technology , processes, and policies align with corporate objectives, compliance requirements, and best practices while enabling a seamless and secure… more
- Datavant (Charleston, WV)
- …and Collaboration** + Act as a subject matter expert on internal audit best practices, compliance auditing, and technology risk + Collaborate with Legal, ... based on risk + Support enterprise and compliance risk assessment processes to develop data-driven...**Execution of Internal Audits** + Perform comprehensive audits of operational , compliance , technology , and privacy-related… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus… more
- M. C. Dean (District Of Columbia, DC)
- …a highly skilled **Cybersecurity System Administrator** to support a secure operational technology environment by integrating advanced system administration with ... Implementation of DoD Security Technical Implementation Guides (STIGs) on traditional Information Technology (IT) and Operational Technology (OT) systems. .… more
- State of Georgia (Fulton County, GA)
- …Program Office Director. This role is responsible for supporting statewide security, risk , and compliance initiatives across the GETS environment in close ... will assist in coordinating and implementing cybersecurity policies, procedures, and risk management standards, ensuring alignment with operational service… more
- Walmart (Mccordsville, IN)
- …in integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. ... environmental risks. Implements environmental policies and practices and ensures compliance with environmental legislation. Operational Excellence Possesses… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... cash transactions and loans. The team also manages the risk , regulatory compliance , and client service associated...Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and… more
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