- Wells Fargo (Sacramento, CA)
- …or significant scope, by analyzing financials, presenting to clients, and coordinating with internal stakeholders + Strategically lead and resolve for full suite ... you will:** + Serve as an expert advisor to lead highly complex and substantial cash flow and real...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Jersey City, NJ)
- …and recommendations from the 2nd Line of Defense (Compliance Conduct & Operational Risk ) and 3rd Line of Defense teams ( Internal Audit) teams + Support ... You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the...the results of control design and performance evaluations + Lead top-down risk analysis, real time control… more
- Wells Fargo (Charlotte, NC)
- …engage with leaders in all Lines of Business, key stakeholders in Operations, Operational Risk , Audit, Controls, Global Payments and Liquidity, Financial Crimes, ... Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation teams and high- risk processes with regulatory… more
- Texas Health Resources (Arlington, TX)
- …venture hospitals. **Essential Functions:** . Executive oversight of organizational and operational risk assessments across all appropriate THR channels, ... ERM process and is accountable to the appropriate Governance Boards for successful risk prevention, mitigation, response, and recovery. . Lead , develop, and… more
- American Express (New York, NY)
- …to ensuring customer-facing teams are effectively positioned to identify, remediate, and reduce operational risk . The team augments the first line in meeting ... ensure the business is effectively managed in accordance with risk appetite. This Director will also lead ...limited to RAU, RCSA, PRSA, SOPs, document retention monitoring, Operational Risk Events (OREs), Issues, Corrective Action… more
- Vera Therapeutics (Brisbane, CA)
- …and documentation for regulatory submissions. * Maintain audit readiness and lead internal /external audits, CAPA processes, and quality system reviews. ... strong focus on vendor selection and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence.… more
- PNC (Cleveland, OH)
- …and socialize those objectives (from a leadership position) to the business or operational execution points. May lead or coordinate AML and Sanctions Program ... corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments,… more
- Freeport-McMoRan (Empire, CO)
- …stakeholder input, address site risks and/or drive sustainable community development. ** Internal Business Coordination** Lead ongoing implementation of the ... Register reviews to ensure community impacts are considered in various operations activities. Lead development of the Social Risk Register and Site Social… more
- MUFG (Jersey City, NJ)
- … trends to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential ... management of inherent, control, and residual risks. **Responsibilities:** **Cyber Risk Management:** + Support internal projects on...actions to address root causes of risks that may lead to operational losses or regulatory breaches.… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …liaison with bank partners, clients and auditors for payment-related topics. + Lead internal training and knowledge-sharing sessions on Nacha, FedNow, RTP ... well as regulatory requirements across all payments rails. + Lead the execution of the annual Nacha ACH Audit...reporting, and audit readiness. + Use data to inform risk assessments, operational improvements, and compliance reporting.… more