- Truist (Raleigh, NC)
- …risk reporting for assigned business units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other ... Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other… more
- RGP (Dallas, TX)
- …components and OTC derivatives. * Provide expert guidance on industry best practices and regulatory guidelines in credit risk management. * Assist the client in ... effectively. * Deep knowledge of industry best practices and regulatory guidance related to credit risk . *...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- First International Bank and Trust (Minot, ND)
- …50 best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust ... Compliance Consultant Department: Audit/ Compliance ...this role is critical to ensuring we maintain strong regulatory readiness, reduce risk , and support our… more
- Baylor Scott & White Health (Dover, DE)
- …. Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory requirements, including support for ... JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities...external investigations related to third-party, supply chain, and sanctions compliance . . Stays informed on regulatory changes… more
- Elevance Health (Columbus, OH)
- ** Compliance Consultant Senior** **Location:** This role requires associates to be in-office 1 - 2 days per week at one of our four Ohio offices (Cincinnati, ... an accommodation is granted as required by law. The ** Compliance Consultant Senior** is responsible for delivering...a BA/BS and minimum of 5 years health care, regulatory , ethics, compliance or privacy experience; or… more
- Truist (Atlanta, GA)
- …Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Assist in managing cybersecurity risk and compliance ... enable business while protecting the enterprise. + Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety… more
- Truist (Atlanta, GA)
- …compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... disabilities to perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial… more
- M&T Bank (Buffalo, NY)
- …and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration.… more
- M&T Bank (Getzville, NY)
- **Overview:** As a member of First Line Risk , Regulatory Oversight & Quality Assurance (ROQA), External Exam Management EEM) team, associate will develop ... implement and execute various operational risk / compliance -related initiatives at the business line level, to include production of materials for both internal… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in tactical projects and contribute to business growth strategy initiatives + Ensure compliance with regulatory and internal policy requirements + Track and… more