- Bank of America (Atlanta, GA)
- …regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ... the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Act as the primary point of escalation for operational controls, technology and service inquiries from...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Mizuho Corporate Bank (New York, NY)
- … and testing. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Ensure ... validate the effectiveness of business continuity, disaster recovery, third-party, and technology resilience capabilities in alignment with defined risk … more
- Ventura County (Ventura, CA)
- …knowledge of credit risk assessment, issuer evaluations, and broker/dealer compliance requirements. + Technology and Investment Systems - Familiarity with ... and reporting on financial information while supporting portfolio management, investment compliance , and risk assessment. This position may supervise lower-level… more
- Walmart (Bolingbrook, IL)
- …in integrating environmental considerations into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists ... environmental risks Implements environmental policies and practices and ensures compliance with environmental legislation Operational Excellence Possesses… more
- WestRock Company (Atlanta, GA)
- …all functional areas of Internal Audit including executing operational audits, compliance audits, plant audits, and technology audits * Execute work in ... Assist in the planning and execution of internal audits of the Company's compliance , operational , and financial policies, procedures, and processes to ensure… more
- Columbia Bank (Irvine, CA)
- …4-7 years of experiencein internal or external auditing, risk management, compliance , or related role; or combination of business/ operational and auditing/ ... expertise in one or more of the following areas: Compliance , Legal, Banking Regulatory, Information Technology , Information... Risk Management, Credit risk , Market risk , Operational risk , Model … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... cost of ownership framework, including resource allocation across three time zones, technology investments, and operational expenses. + Will constantly work … more
- Sabre (Dallas, TX)
- …'connecting the dots' between ERM risks, operational audit opportunities, and technology ; b. Research risk topics, both internally and externally; c. Assist ... an individual contributor on a team of audit and risk professionals who perform operational audits and...operational audits and SOX testing in a complex technology environment. This role is based in the Dallas-Ft.… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more