- HCA Healthcare (Nashville, TN)
- …technological and business environment. + This leader will facilitate risk -based decision making and cultivate partnership across Business, Information Protection ... ISO27001, CIS) ensuring compliance with regulatory requirements and alignment with organizational risk management objectives. + This role is ideally suited for an… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …line, including business plan, products, and processes driving management of fraud risk . Supports identified projects and programs by applying thought leadership and ... agility by anticipating and leading change . Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Tampa, FL)
- …data. _Desired Skills / Good to have_ + 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of credit risk concepts **Job ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Molina Healthcare (Caldwell, ID)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the… more
- Wells Fargo (Iselin, NJ)
- …and validation, resource and capacity planning, system and data integration, and reporting through dashboards. You will lead a team of developers and collaborate ... engineers and engineering managers in roles with moderate complexity and risk , responsible for building high quality capabilities with modern technology +… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... years of relevant experience + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge of governance, risk and… more
- Robert Half Technology (King Of Prussia, PA)
- …As part of a long-term contract, you will play a key role in risk management, governance, compliance, and stakeholder engagement. **hybrid 3 days a week in office ... of GRC process and procedure documentation * Develop and maintain corporate policies, procedures, and frameworks to ensure alignment with recognized industry… more
- Huntington National Bank (Minnetonka, MN)
- Description The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- JPMorgan Chase (Jersey City, NJ)
- …oversee the establishment and management of standardized processes, including risk assessment and control evaluation. Collaborating closely with Control Management ... your expertise in the CORE platform, you'll ensure alignment with Data Risk Management Standards and Policies, and contribute to the development of control… more
- Wells Fargo (New York, NY)
- …lending, securitization and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires deep expertise in ... to regulatory requirements. + Prepare and provide management ready communications and reporting of compliance issues and activities + Accountability for executing on… more