- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's ... The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Fannie Mae (Washington, DC)
- …VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and continuity ... Risk Management, Compliance , and other emerging risk dimensions of operational risk ...as well as lead and coordinate operational compliance across Single-Family, Multi-Family, and Finance divisions… more
- NextEra Energy (North Palm Beach, FL)
- …including underwriting, claims processing, operations, finance , actuarial, and regulatory compliance + Conduct risk assessments and scenario analyses to ... ** Operational Risk Manager - Palms** **Date:**...risk reviews and assessments of departments to ensure compliance with internal policies, insurance regulations, and industry standards… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Charles Schwab (Lone Tree, CO)
- …the status quo" and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of the Enterprise and ... Operational Risk Management organization and executes objective...have. **Required Qualifications:** + Bachelor's degree in: Internal Audit, Finance , Business Administration, Technology Information Systems, Computer Science, Accounting,… more
- Walmart (Bentonville, AR)
- …and detail-oriented Manager to join the Earnings Governance team within Walmart's Finance & Compliance organization. This role will support the implementation ... expectations. **Cross-Functional Coordination** * Facilitate communication and alignment across Finance , Legal, Investor Relations, and Compliance teams. *… more
- KeyBank (NY)
- …dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The Operational Risk Officer position resides in the...- Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk… more
- Citigroup (Irving, TX)
- …to best reflect stress test narratives and current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial ... The SVP Operational Risk Stress Testing manages the...advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies… more
- Citigroup (Irving, TX)
- …to best reflect stress test narratives and current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial ... The VP Stress Testing Lead for Operational Risk contributes to the execution,... risk reporting programs. + Collaborate closely with risk and portfolio managers, Finance , and Technology… more