- Wells Fargo (Winston Salem, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on...to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... and Regulations along with the Office of Foreign Asset Control (OFAC) Laws and Regulations. The Senior ...the Bank's suspicious AML model. + Assists in the governance process of the Bank's model risk … more
- Citigroup (Charlotte, NC)
- …a full spectrum of activities including analytics, regulatory submissions, planning processes, governance , and process improvements. One of the core mandates of the ... + Lead and drive initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements… more
- TD Bank (Southfield, MI)
- …exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across ... support of the company's strategic objectives. **Job Summary** The Senior Finance Analyst conducts a range of LOB related...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's… more
- GCI Communication Corp (Anchorage, AK)
- …manner. Complex Contract Drafting, Review & Negotiation + Serve as a senior legal authority on high-value, high- risk , and complex commercial agreements, ... of responsibility. + Provide strong leadership to span of control (direct and indirect reports); demonstrate effective leadership in...Legal Support & Counsel + Act as a trusted senior advisor to business leaders, providing practical, risk… more
- Mastercard (O'Fallon, MO)
- …and Summary** Senior Reliability Engineer The focus of Process and Governance team within Payment Networks BizOps is to enhance operational efficiency and ensure ... is dedicated to developing, implementing, and maintaining robust processes and governance frameworks that support the organization's strategic objectives. Our goals… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Senior Finance Specialist within PNC's Finance organization, you will be based in Pittsburgh, ... a bank to establish quantitative or qualitative indicators of risk and severe stress triggers, a range of credible...Key responsibilities may include: - Plan Aggregation, Drafting, and Governance - Understand the bankruptcy and other steps that… more
- JPMorgan Chase (Jersey City, NJ)
- …Experience project managing small to large scale projects. + Experience working with internal control and risk management is a plus. + Strong background and ... Data Management Product Owner/Analyst with the Controls Management Data Governance team, you will be responsible for ensuring data...Management mission is to solidify an effective Firm wide control framework within and across the lines of business… more
- Bloomberg (New York, NY)
- …and/or drive continuous process improvements. You will also ensure establishing appropriate governance of our Risk Framework by providing guidance and hands-on ... Control Manager - Human Resources - Finance &...administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, including partnering with leaders… more