- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- JPMorgan Chase (Wilmington, DE)
- …with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more
- TD Bank (New York, NY)
- …supports a wide range of capital market products and services to corporate , government, and financial institution ("FI") clients through Transaction Banking ("TB"), ... Corporate and Investment Banking ("CIB"), and Global Markets ("GM")....Strong project management skills, including planning, resource allocation, and risk management. **Education & Experience:** + Minimum Bachelor's degree… more
- Microsoft Corporation (Reston, VA)
- …and escalates risk as needed. Coaches others on assessment and escalation of risk as needed. Leverages both corporate and local resources. Keeps up to date ... Analyzes deals for risks related to contract growth, partner channel risk , profitability, legal issues, and contracting. Partners with leaders when negotiating… more
- USAA (San Antonio, TX)
- …of such changes in a timely manner. Anticipates potential or future legal and operational issues that present a risk to the organization and proactively engages ... leadership to support business objectives and lead regulatory, compliance and litigation risk to USAA. + Leads sophisticated legal assignments with a high level… more
- Santander US (New York, NY)
- …and conduct detailed due diligence * Adheres to compliance procedures and internal/ operational risk controls in accordance with any and all applicable ... and lead multiple deal teams. * Ability to assess and mitigate reputational, operational and credit risk . * Strong organizational skills and detail orientation,… more
- Truist (Atlanta, GA)
- …SOX IT and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance. Assist in managing ... cybersecurity risk and compliance functions which include: establishing cyber polices...Ensure internal compliance to SOX requirements. Understand and communicate operational direction to teammates and peer business units. +… more
- Ameren (St. Louis, MO)
- …controls in a wide range of areas such as key business programs, corporate governance, risk management, and business planning. **Key responsibilities include:** ... and cyber specialists, plus those charged with ensuring environmental compliance and operational safety. Together, we help execute a strategy that enables Ameren to… more
- TD Bank (New York, NY)
- …subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager ... of audit standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of current and emerging… more
- Hawaiian Electric (Honolulu, HI)
- …Companies, including: assessment of legal, regulatory compliance and business risk ; representation of the Companies before governmental administrative agencies and ... legal services to the Companies, including evaluation of legal issues and assessment of risk , in a wide range of other areas, including business law (with an… more