- Scotiabank (Tampa, FL)
- …is the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management solutions ... GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline and...business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB … more
- Wayfair (Boston, MA)
- …may vary depending on location, job-related knowledge, skills, and experience. Senior Business Analyst, Transportation & Delivery Process We're looking for a Senior ... Business Analyst to join our Transportation & Delivery Process...solutions within the last mile delivery space, to influence operational results and tech systems. Successful individuals in this… more
- WM (Sun Valley, CA)
- …Los Angeles Area **II. Essential Duties and Responsibilities** Essential Function + Corporate /Market Area Safety Strategy: Works closely with Corporate and ... align safety strategy, goals, and objectives at both the Corporate and Market Area levels. + Drive Cam System...reduce, and ultimately eliminate tasks that present a high risk for serious injury and or fatality. Apply SIF… more
- JPMorgan Chase (Brooklyn, NY)
- …strong and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and ... evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager -...ensure a strong and consistent control environment across all business lines and corporate functions. You will… more
- Columbia Bank (Hillsboro, OR)
- …auditing, risk management, compliance, or related role; or combination of business / operational and auditing/ risk management experience, required. + CIA, ... Develop and maintain effective working relationships with audit clients, business unit leadership, risk /compliance partners, vendors, and... Risk Management, Credit risk , Market risk , Operational risk , Model … more
- JPMorgan Chase (New York, NY)
- …and develop effective relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit; Control Management; Business Resiliency; Third ... cyber threats and compliance, balancing progressive digital transformation with robust risk management. Your leadership will be instrumental in navigating the… more
- Scotiabank (New York, NY)
- …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
- 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
- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... and institutions. The Controls Organization, in collaboration with the business , oversees the CIB's risk and control...identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor… more
- Wells Fargo (Charlotte, NC)
- …optimize talent placement, team structures, and geographic distribution to support evolving business priorities. + Partner with the Corporate Properties Group to ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more