- Wells Fargo (Dallas, TX)
- …lead highly complex and substantial cash flow and other credit solutions for Mid- Corporate Technology clients having enterprise impact, high risk or significant ... 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
- Cleco (Pineville, LA)
- …credit requirements for prospective customers, analyzing counterparty credit risk for risk exposures to help the business better manage portfolio risk ... explained in a manner tailored to the audience + Contribute to routine operational analyses, special projects, and corporate modeling + Collaborate with other… more
- Truist (Charlotte, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate operational risk programs or initiatives **General Description ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk ...identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of business… 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 ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...considerations and issues + 4-7 years of experience in corporate banking non-investment grade credit risk analysis.… more
- Truist (Richmond, VA)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate operational risk programs or initiatives **General Description ... of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is...and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- USAA (San Antonio, TX)
- …the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational ... Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management… 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 ... Associate Director, US Corporate Banking Origination, (Consumer, Industrial, Retail) **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … 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...in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank, the Retail Bank, and… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. We're seeking a Senior Operational Risk Specialist to assess the operational risks in the ... update process flow documentation for FMA processes. - Assist in quarterly assessments of operational risk related to other processes: internal operational … more
- JPMorgan Chase (Newark, DE)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... all we do. As a Vice President within the Business Management & Governance team, you will collaborate closely...team. You will act as a vital partner, offering operational support, analytical skills, and strategic insights to achieve… more