- Bank of America (Charlotte, NC)
- …Lead, develops and executes assigned testing scope as prescribed by the Global Compliance Operational Risk (GCOR) and Testing Stakeholders. Responsible for ... and procedures. This role requires partnering effectively with Global Compliance Operational Risk (GCOR), as...as well as various teams within GRA/EIT who provide operational , data sourcing, and technology infrastructure support.… more
- JPMorgan Chase (Jersey City, NJ)
- …the LOBs and Functions such as Compliance , Risk , Legal, HR, and Technology to drive consistent and rigorous operational risk and control practices; ... and joint accountability model with the business executives that promotes early compliance and operational risk identification and assessment, effective… more
- TD Bank (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology ) to ensure preparedness and alignment with… more
- Wells Fargo (Charlotte, NC)
- …of applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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 ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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
- 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
- TD Bank (Mount Laurel, NJ)
- …identify problems, recommend solutions and present recommended approach + Previous exposure to Operational Risk , Compliance and/or Audit + Strong negotiation ... support of the channel + Primary relationship owner for Operational /Regulatory Risk , Audit, Direct Channels Risk / Compliance oversight and External… 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
- Wells Fargo (Roanoke, VA)
- …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