- Truist (Winston Salem, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk … more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... its employees. **Role Overview:** Reporting to the Director Operational Risk , the Director will provide the 2nd Line of...and Cyber Resilience programs. * Provides the 2nd line review and challenge of resilience related program activities and… more
- PenFed Credit Union (Mclean, VA)
- …to track and enhance PenFed's strategic, reputational, interest rate, liquidity, and credit risk , partnering with ORM on compliance and operational risks, ... This individual will play a key role in performing second-line review and risk assessment of PenFed's new business activities, in collaboration with business… more
- State of Colorado (CO)
- DFPC Community Risk Reduction (CRR) Specialist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5085737) Apply DFPC Community Risk ... college tuition at CSU Global and DeVry University. + Credit Union of Colorado (https://www.cuofco.org/ credit -union-colorado-membership-eligibility) membership eligibility.… more
- Nordstrom (Seattle, WA)
- …In this role, you will lead a team responsible for removing risk thru identification, assessment, and mitigation that could impact customer experience and ... ensuring compliance with regulations and promoting a culture of risk awareness. A successful candidate is an initiative-taking problem...you have + 5+ plus years of related experience, Credit & Loyalty preferred + 2+ years of experience… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …management program. + Develop and manage product inventory and execute on ERM product risk review program. + May have additional responsibilities as assigned by ... best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk … more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' within the Enterprise Risk Stripe… more
- Citigroup (Queens, NY)
- …across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ability, ... and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- City National Bank (Charlotte, NC)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, and ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...Internal Audit or external regulators * Contribute to the review and challenge of regulatory controls * Create and… more