- TD Bank (New York, NY)
- …confirmation, and reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk . + **Stakeholder Management** + Partner ... with Front Office, Sales, Technology , Finance, Legal, and Compliance to design...other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal… more
- MTA (New York, NY)
- …tools, configurations, and risk mitigation to support Information and Operational Technology applications and/or infrastructure products + Lead others, as ... technology (Corporate, Customer Facing and Informational, Fare Payment/PCI, Operational Technologies, 3rd Party Managed, Vendors, etc.). Responsibilities: The… more
- Wells Fargo (Short Hills, NJ)
- …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
- 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
- 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 (Fort Worth, TX)
- …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
- 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
- Walmart (Monroe, GA)
- …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