- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Wells Fargo (MA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious,...and architectures, including enterprise warehouses / data lakes and operational flows + 3+ years of hands-on coding experience… more
- Wells Fargo (Iselin, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... of responsibilities or functional area + Review and identify basic operational assignments that require research, evaluation, and selection of alternatives while… more
- Berkshire Bank (Boston, MA)
- …bank and trust industries ensuring compliance with regulations. + Comprehensive understanding of operational risk , investment risk , regulatory risk , and ... and required by ones duties. Education: + Education in finance , business, legal or related. + Bachelors degree required....disclosure of conflicts of interest. + Comprehensive understanding of operational risk , investment risk , and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Provide vision, direction, and… more
- Wells Fargo (Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Provide vision, direction, and… more
- Sanford Health (Sioux Falls, SD)
- …to meet the specific objective. Advises senior management by assessing the governance ( risk , operational policy and procedures) and internal controls that help ... to ensure that Senior Management receives independent and objective advice on risk management, controls, and governance issues. Operational Audits that include… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...standards, as it applies to Banking, Securities, Insurance, Prudential, Finance , HR, etc. + Experience with coordination of processes… more
- CIBC (Chicago, IL)
- …to proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...Regulatory Indicators (KRIs). Act as the Maintenance Officer for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and… more
- Truist (Atlanta, GA)
- …team's priorities and approach to work. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Leads highly ... as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and operations.… more