- Wells Fargo (Atlanta, GA)
- …manage risk for the bank. **In this role, you will:** + Lead KAP and SF product specialist /portfolio management teams by making strategic decisions ... procedures for functions with moderate to higher complexity and risk product or service + Lead the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the… more
- City National Bank (Dallas, TX)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... and responds to questions posed by the Data Analytics Lead or Data Scientist. Relationship Building and Client Experience:...laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit… more
- TD Bank (New York, NY)
- …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... regulatory expectations, internal standards, industry best practices, and enterprise risk appetite + Lead the development of...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- CIBC (Chicago, IL)
- …risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the assessment and ... Banking Risk Governance team, you'll support the risk management activities for the Client Banking Specialist...recommendation of self-assessed deficiencies to mitigate risk exposures and control gaps. Lead the… more
- TD Bank (Manassas, VA)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- Deloitte (Rochester, NY)
- …Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… 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 ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Citigroup (Irving, TX)
- …accuracy, and insight generation. **Responsibilities:** + **Strategic Process & Data Optimization:** Lead the analysis of current state GRR operational processes ... Global Risk Review (GRR) provides independent, objective, reliable, valued...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more