- Wells Fargo (New York, NY)
- …+ Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- FirstBank PR (San Juan, PR)
- …to identify trends, risk exposure, control effectiveness, and residual risks. + Compliance Testing and Reporting Plan : Keep Management up to date regarding ... Compliance Officer supports the effective implementation of the Compliance Management System (CMS), focusing on ...and training with vendors. Further responsibilities include supporting the Compliance Manager with compliance issue… more
- Walmart (Bentonville, AR)
- …to streamline and improve network efficiencies; providing data for the supplier compliance process flow; researching and analyzing root cause of daily and escalated ... by training and providing direction toothers in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door Policy. +… more
- TD Bank (New York, NY)
- …order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Help to ensure TDS meets regulatory ... with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to… more
- Elior North America (Houston, TX)
- …effectively. + Establish and update tax policies and internal controls to mitigate compliance risk . _Collaboration & Process Improvement_ + Partner with Finance, ... identifying opportunities to optimize our tax strategy and minimize risk . You'll collaborate across Finance, Accounting, and Operations, and...Manager , Federal Tax Manager , State Tax Manager , Tax Compliance Manager , Tax… more
- Sumaria Systems, Inc. (Bedford, MA)
- …their purview. + Coordinate Trusted Systems and Networks (TSN) and Supply Chain Risk Management (SCRM) evaluation of program information, software, and hardware ... other statutory compliance . + Author, review, certify, and/or maintain security management plans and RMF package artifacts including but not limited to: RMF… more
- Entrust (Shakopee, MN)
- …the future. Reporting directly to the VP of Internal Audit and Enterprise Risk Management , the _Audit Manager_ will plan, supervise and perform internal ... mentoring team members, evaluating the effectiveness of controls and compliance throughout key functions of the business, and determining...a leading role in the oversight of the Enterprise Risk Management program including leading the annual… more
- City National Bank (Charlotte, NC)
- …is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development… more
- Wellington (Boston, MA)
- …and application of optimization frameworks to balance alpha generation with risk management objectives. * Monitor portfolio exposures, factor sensitivities, ... simulation. * Prepare and deliver presentations on portfolio construction methodologies, risk management frameworks, and optimization strategies specific to long… more