- JPMorgan Chase (Wilmington, DE)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... techniques to proactively identify risks and vulnerabilities in people, processes, and technology . Design and deploy risk -driven tests and simulations (or manage… more
- Valvoline Global (Lexington, KY)
- …protection, facility security, global travel risk management, regulatory compliance , crisis response, and security technology integration. The incumbent ... vulnerability assessments specific to executive visibility and event exposure. **Global Travel Risk Management** + Lead a global travel monitoring and risk … more
- American Express (New York, NY)
- …Data Science and Analytics Center of Excellence, Technology , Operations, Model Risk Management, and Business Line Compliance . * Establish and maintain ... of data and rule logic, data science and analytics, technology , and a track record of operational ...Qualifications_** * 8 years of experience in Financial Crimes Compliance , AML transaction monitoring, or related risk … more
- Wells Fargo (Phoenix, AZ)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and operational audits to ... other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations for… more
- Wells Fargo (Charlotte, NC)
- …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
- Citigroup (New York, NY)
- …complex software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in ... to oversee and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance… more
- Koniag Government Services (Washington, DC)
- …support activities, including SharePoint management, ISSO services, and security governance, risk , and compliance (sGRC) tool implementation + Develop strategies ... preparing and delivering executive-level briefings and reports + Knowledge of governance, risk , and compliance principles and practices in a federal environment… more