- USAA (San Antonio, TX)
- …procedure documentation, assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company ... us special and impactful. The Opportunity As a dedicated Financial Regulatory Reporting Senior , you will serve as a key contributor in the preparation, review,… more
- Williams Companies (Houston, TX)
- …happen. And you can too, so bring your energy to ours. As a Senior Regulatory Compliance Specialist for Pipeline Control Governance, you will develop, update, ... and processes can include: Change management, roles and responsibilities; Supervisory control & data acquisition; Process safety & compliance; Fatigue… more
- HSBC (New York, NY)
- …but are not limited to, Financial Reporting Risk , Regulatory Reporting Risk , Model Risk , Data Risk and People Risk . This is an important ... external stakeholders. These include the US and Americas Finance Leadership Team, senior management in Global Finance, Enterprise Risk Management, Internal… more
- Jobleads-US (Menlo Park, CA)
- …and recommendations around remediation, risk mitigation, or process improvement to risk owners, Compliance or other control -related functions, as well as ... We are looking for a HR Risk and Compliance leader to join our evolving...experience getting things done and overcoming obstacles Experience influencing senior level stakeholders -including "roll-up the sleeves" type of… more
- Fannie Mae (Reston, VA)
- …* Effective risk management skills and ability to develop and monitor risk control assessments and remediation , familiarity with reg ulatory and compliance ... Senior Director, Strategy & Business Management - Chief Data Office role will offer you the flexibility to...for data visualization and reporting . Enterprise Data - Strategy - Senior Director 196,000.00… more
- USAA (San Antonio, TX)
- …volume, quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and best ... into requirements. Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. SME… more
- Ally (Raleigh, NC)
- …and commitment of the continuous business improvement process. * Knowledge of risk management and control principles. Personal Competencies: * Individual must ... Analyst will be responsible for helping develop and maintain the day-to-day reporting, data analysis, and strategies supporting the Centralized Data Strategy and… more
- SMBC (New York, NY)
- …metrics. + Interact with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ... to communicate appropriately at every level of the organization, including credit risk peers, business partners, senior executives, and external regulators.… more
- Bank OZK (Little Rock, AR)
- …of risk management across the Bank by collaborating with Corporate Risk Management directors, senior leaders, business unit managers, and model owners ... reviews of the Bank's models, challenging the theoretical and control soundness of the models. + Supports the maintenance...15-18/19). + Communicates and escalates matters of significant model risk to senior leaders and business unit… more
- Fannie Mae (Washington, DC)
- …and onboarding process. * Provide clear recommendations and presentations to inform senior management regarding overall counterparty risk profiles. * Risk ... including any agency e xpertise. * Audit , Compliance risk analysis and Control testing. * Design... testing. * Design ing Compliance test protocols. * Data driven decision-making and reporting. * Policy interpretation and… more
