- Hawaiian Electric (Honolulu, HI)
- …until filled. Early applications are encouraged. BRIEF POSTING DESCRIPTION : The P NA CORPORATE AUDIT Department of the P CORPORATE AUDIT Division at Hawaiian ... vacancy available. (Role: Professional) JOB FUNCTION: Performs multiple financial, operational , technology, and compliance audits for Hawaiian Electric Company and… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Develop and… more
- M&T Bank (Costa Mesa, CA)
- …assigned Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management ... and related controls. **Primary Responsibilities:** + Monitor relevant administrative and operational systems, databases and activity related to accounts of moderate… more
- Aegon Asset Management (Cedar Rapids, IA)
- …the financial services industry. + Experience managing complex internal audits and/or operational risk assessments. + Ability to document and verbally ... Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers… more
- American Express (Phoenix, AZ)
- …processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure ... Risk ecosystem technology capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD inputs to … more
- TD Bank (Charlotte, NC)
- …analysis or data engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing role** + ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- JPMorgan Chase (Jersey City, NJ)
- …their effectiveness. You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the Treasury/Chief Investment Office, ... ratings to provide an accurate reflection of the business' operational risk profile + Partner with the...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- JPMorgan Chase (Columbus, OH)
- …to design robust controls. If you're a critical thinker with a passion for data risk management and strategic operational risk mitigation, this is your ... personnel and management, providing assistance and guidance in adhering to the operational risk framework and implementing controls to effectively mitigate … more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role that will examine the entire occupancy allocation and business support process for Corporate Real Estate and envision a new way to simplify how it is done,… more
- KeyBank (Brooklyn, OH)
- …foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast of risk ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more