- American Express (Sandy, UT)
- …The Corporate Functions Governance & Control team within AENB HQ governs risk management centrally for the corporate functions: AENB HQ, Corporate ... Group, Enterprise Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance. **The Corporate Functions Governance & Change… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... join the 2026 CIB COO Early Career Program in Corporate and Investment Banking. Learn more about the career...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... with senior personnel on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses) to ascertain underlying causes… more
- First National Bank of Omaha (Fort Collins, CO)
- …business and strategic risks. + Provide proactive oversight and challenge to operational risk , regulatory compliance, and control effectiveness. + Oversee ... ability to influence across all levels of the organization. + Skilled in operational risk identification, internal controls, scenario analysis, and root cause… more
- Comerica (Farmington Hills, MI)
- …and reporting on operational loss events in alignment with corporate objectives, risk management frameworks, industry best practices, and regulatory ... Job Description Operational Risk Loss Events Framework Lead The Operational Loss Events Framework Lead is responsible for managing Comerica's operational … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... About this role: Wells Fargo is seeking a Corporate Banking Analyst to join the Industrials Portfolio...Prepare discussion material for internal presentations with leadership and risk partners + Support client needs related to credit… more
- Republic Services (Phoenix, AZ)
- … Management experience with a Fortune 500 company. + Broad knowledge of corporate risk management functions. + Significant experience managing lawsuits from an ... **POSITION SUMMARY:** The Senior Manager, Risk Management is responsible for directly supporting and partnering with the VP Risk in the management of the… more
- TD Bank (New York, NY)
- …GAML teams ensure that Business Lines' AML/ATF program activities align with TD's corporate risk philosophy and strategic direction. **Depth & Scope:** + Helps ... and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Santander US (Miami, FL)
- …line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders within ... of the overall second line of defense program priorities directed by the Chief Operational Risk Officer and may include: planned or ad-hoc technical risk… more
- USAA (Plano, TX)
- …knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues. + Supports and contributes to the ... impactful. **The Opportunity** We are seeking a Junior-Level Data and Innovation Technology Risk Professional with expertise in second line of defense (SLOD) risk… more