- Capital One (Mclean, VA)
- …knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …implementation and ongoing sustainability and Governance of an Integrated GRC (Governance, Risk and Compliance ) platform (RSA Archer). Responsible for: 1) ... of strategic initiatives to achieve corporate vision, specifically enterprise-wide applications for Risk and Compliance in RSA Archer platform + Provides… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... capabilities. + **Stakeholder Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to stay ahead of… more
- JPMorgan Chase (Plano, TX)
- …& Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk . While effectively managing risk , we ... controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain… more
- M&T Bank (Baltimore, MD)
- … associated with non- compliance . + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to… more
- Huntington National Bank (Toledo, OH)
- …in products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory requirements, and exam results to ... portfolio data for the quality of underwriting, client selection, adequacy of portfolio/ risk management, and compliance with HNB Credit Policy; document… more
- L3Harris (Wilmington, MA)
- …Engineering, Quality, Regulatory Compliance , Legal and Government compliance , and/or Finance . Coursework, or practical experience that demonstrates ... cost reimbursement, time & material, labor hour, etc.) to best manage risk for both L3Harris and our customers. Typical management and administrative… more
- SpartanNash (Byron Center, MI)
- …and to ensure company legal compliance . + Monitor changes in the regulatory environment to assist in risk assessment and evaluation. Conduct interviews ... order selectors; from IT developers to vice presidents of finance ; from HR Business Partners to export specialists. Each...and fraud investigations, and understanding of operational, financial and regulatory risks and risk mitigation. + Strong… more
- Truist (Atlanta, GA)
- …ensuring compliance with Bank policies for credit, underwriting, operational, regulatory , tax, legal procedures and policies. 3. Implement and execute on ... the group's interests through strong coordination with internal clients (banking, compliance , credit risk , audit, enablement) and high-profile external clients.… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include… more