- Capgemini (New York, NY)
- …experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial services or ... other regulated sectors. + Bachelor's degree in Business Administration, Risk , Finance, Technology , or other related field; Master's degree preferred. + You… more
- Marex (Chicago, IL)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Professional Qualifications +… more
- Wells Fargo (Mooresville, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- Wells Fargo (Murphy, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention...prevention + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Kirkland, WA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the business . Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention...regulations . Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... model behavior. + Meet deliverables while adhering to policies, procedures, and compliance requirements related to model risk management and regulatory… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... use cases, evaluate emerging tools, and collaborate across HR, technology , and business units to enhance productivity and learning...into HR workflows and aligning solutions with AI governance, compliance , and risk frameworks. + Ability to… more
- Waystar (Lehi, UT)
- … program (including both business processes and ITGCs) and may expand to cover risk based operational audits in the future. The ideal candidate should possess ... extensive experience in SOX compliance , internal controls, risk management, and audit...standards and ability to assess complex processes for financial, operational , and compliance risks. + Experience in… more
- Citigroup (Tampa, FL)
- …Manager, Senior Business Analyst, or related position driving projects including operational risk controls and project management. Alternatively, employer will ... information systems and data analytics tools; Project tracking systems and tools; Operational risk analysis and management; Process gap identification, root… more
- Panasonic North America (De Soto, KS)
- …cross-functionally with operations, engineering, and facilities leadership to drive proactive risk reduction, ensure regulatory compliance , and cultivate a ... and effectiveness of safety programs, driving timely corrective and preventive actions ** Risk Assessment & Operational Support:** + Oversee and validate risk… more