- Bank of America (Charlotte, NC)
- …scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) is a ... Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario Planning and Analysis + Benchmarking… more
- City National Bank (Los Angeles, CA)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... * Synthesize regulatory feedback and key thematic findings for reporting to AD which will be used to inform...Executives. * Working knowledge in a broad range of risk management disciplines including credit, market, and operational… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- PNC (Birmingham, AL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or … more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- MUFG (Tempe, AZ)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- Burlington (Burlington, NJ)
- …merchandise protection, and profitability. This team also provides regular business reporting and ad-hoc analytics to track trends and understand what's driving ... them. This person will oversee AP's reporting and analytics databases and systems and will utilize...risks. This person will work closely with the Senior Manager of AP Operations to develop a cohesive merchandise… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC...with CTR and OFAC. This position will oversee the reporting of CTR as well as the monitoring, screening,… more
- NDCP (Duluth, GA)
- …is for a Senior Coffee Supply & Logistics Planner and will be a staff position reporting to the Category Manager of Coffee. The Co-op is in Duluth, GA and ... planner will collaborate very closely with the procurement and risk management teams, providing operational insights and...on landed costs by linking futures, freight, tariffs, and operational drivers. Reporting & Continuous Improvement +… more
- Girl Scouts San Diego (San Diego, CA)
- …team and Board to advance organizational goals through sound resource allocation, operational excellence, and proactive risk management. + Accomplish goals ... effective planning, evaluation, and accountability; makes timely, data-driven decisions. Risk Management: + Ensures financial and operational stability,… more