- Wells Fargo (Boca Raton, FL)
- …this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Chicago, IL)
- …this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Jacksonville, FL)
- …a plus **Knowledge and Experience** + Work experience of 10+ years in the financial services industry in risk and controls assessment + Leadership positions in ... lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk...escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and… more
- HCA Healthcare (Englewood, CO)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... 3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off...more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services… more
- PNC (Pittsburgh, PA)
- …Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services , Standard ... and oversee the FGO Financial framework program (SOX) Set Financial and Regulatory Framework Methodologies and Expectations, including Materiality Thresholds… more
- PNC (Philadelphia, PA)
- …Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services , Standard ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- PNC (Dallas, TX)
- …Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services , Standard ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- JPMorgan Chase (Columbus, OH)
- …a technical environment. + Technical and operational understanding of financial services regulations. + Proficient in IT Service Management (ITSM) with ... mitigation. + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and… more
- JPMorgan Chase (Jersey City, NJ)
- …communication and presentation skills. + Expertise in control management within the financial services sector. + Capability to implement anti-fraud strategies ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and… more
- American Express (Phoenix, AZ)
- …experience [across any of first, second or third lines of defense] within the financial Services Industry, at a Category I, II or III banking institution ... and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data… more