- Main Street Bank (Marlborough, MA)
- …and ensure compliance with Bank Secrecy Act regulations and adheres to compliance procedures and internal/ operational risk controls in accordance with ... and Correspondent Lender loans, maintaining a strong focus on compliance and risk mitigation. + Review contract...person, over the phone or video conference) + Computer Technology Savvy - Utilize technology /systems to improve… more
- Scotiabank (Houston, 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
- Criterion Systems (Washington, DC)
- …CISSP or CISM or ability to obtain it within 6 months + Experience with Operational Technology cybersecurity controls and principles + Ability to perform risk ... requests, Information System Continuous Monitoring (ISCM), Contingency Planning, incident handling risk analysis and mitigation IT security baseline compliance … more
- ICW Group (San Diego, CA)
- …and systems. The position exists to monitor and defend ICW Group's technology against potential threats that jeopardize the financial growth and security goals ... vulnerabilities. + Leads and participates in security architecture controls reporting, compliance audits, monthly and ad-hoc statistics and trends, and risk… more
- Justworks (New York, NY)
- …identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a focus ... drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner with … more
- L3Harris (Palm Bay, FL)
- …With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains ... engineering, material, manufacturing, and quality. Track plans and schedules, perform risk analysis, identify, and resolve critical path and network logic conflicts.… 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 ... to delivery. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this + #CCNP, JNCIP, JNCIS… more
- Wells Fargo (Pinellas Park, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (San Mateo, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Colorado Springs, CO)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more