- Raytheon (Tucson, AZ)
- …software, mechanical, etc. Oversee and coordinate the administrative and operational aspects of ongoing projects within program guidelines. Coordinate with ... plans, proposal work statements and specifications, operating budgets, and financial terms/conditions of contract. Effectively communicate the TEE performance… more
- MetLife (Whippany, NJ)
- …team. The Senior Auditor is responsible for performing audits of financial , operational , and compliance risk management as well as legal management ... * Bachelor's degree in accounting * Experience in financial risk , model risk , operational risk , compliance risk , fraud, or legal management a… more
- Kohl's (Menomonee Falls, WI)
- …finance, credit, marketing and technology. What You'll Do + Assess operational , financial and compliance risk in Kohl's processes and develop detailed ... work remotely on Fridays. About the Role As Lead Risk & Data Analyst - Corporate, you will be...Analyst - Corporate, you will be responsible for leading operational , compliance and financial reviews… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(which could include any or all of the following: hazard risk ; operational risk ; financial risk ; compliance /regulatory risk ; or business ... action; evaluating performance; and interviewing and selecting staff. + Prepares and presents operational budgets for the Operational Risk and Privacy group.… more
- Citizens (New York, NY)
- … Management Principles: A solid understanding of various risk types (eg, operational , financial , compliance , reputational) and risk management ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Bank of America (New York, NY)
- …a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk . This individual will be responsible ... Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business… more
- American Express (Phoenix, AZ)
- …to: Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy ... related activities, within the financial services industry. + Prior banking industry, compliance , legal or risk experience is a plus. + Strong knowledge of… more
- American Express (New York, NY)
- …limited to:Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and ... cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with product integration, product uplifts/changes and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Executive...are guided by a common purpose to help make financial lives better through the power of every connection. We ... This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front Line Unitfor… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... can be more readily addressed. + Experience in the design and implementation of Compliance and Operational Risk programs + Demonstrated ability to assess… more
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