- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... expertise and consulting for projects and initiatives with high risk over multiple business lines. + Make...abuse behaviors across multiple asset classes. + Understanding of Corporate and Investment Banking business operations, processes,… more
- Wells Fargo (Charlotte, NC)
- … business line leadership, Legal, Audit, Compliance, and other corporate stakeholders to facilitate transparency, balance and credible challenge. + Sustain ... expertise and consulting for projects and initiatives with high risk over multiple business lines + Identify...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Comerica (Houston, TX)
- …refine operational procedures to align with best practices and risk management standards. Qualifications Position Qualifications: + High School Diploma/GED + 5 ... Job Description Small Business Brand Affinity Project Manager We are seeking...SmallBizCo-op(R) Position Responsibilities: Program Launch & Expansion: Partner with Corporate Real Estate and Retail Banking teams to define… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Berkshire Bank (Boston, MA)
- …bank and trust industries ensuring compliance with regulations. + Comprehensive understanding of operational risk , investment risk , regulatory risk , and ... risk management of the Wealth Management (Trust department) business and the Berkshire Banc Investment Services business...disclosure of conflicts of interest. + Comprehensive understanding of operational risk , investment risk , and… more
- Caterpillar, Inc. (Peoria, IL)
- …with corporate banks who support various financing programs. Coordinates across business organizations to ensure operational excellence of the Supply Chain ... the financial markets; ability to apply financial market knowledge to various business environments. + Financial Risk Management: Knowledge of tools, techniques,… more
- MUFG (Tempe, AZ)
- …will assist in maintaining the TPRM governance framework across the bank, supporting business partner's adherence to the Third-Party Risk Management Life Cycle ... execution and issue resolution efforts across multiple stakeholders from the Corporate Real Estate organization, the Bank's lines-of- business (LOBs) and… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Product Delivery Manager in the Strategic Execution team within Payments Business Transformation, you work to enhance and optimize the way products are ... and may be across products, LOBs and global. Projects may include business expansion, drive efficiency through process and control enhancements, and client… more
- Mastercard (O'Fallon, MO)
- …realize their greatest potential._ **Title and Summary** Site Reliability Engineer II (GBSC- Business Operations Engineer) Overview The GBSC EPMS team is looking for ... a Site Reliability Engineer/ Business Operations Engineer who can help us solve problems,...platform and provide feedback loop to development teams on operational gaps or resiliency concerns * Support services before… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more