- Fluor (Washington, DC)
- …lead and oversee day-to-day operations, ensuring seamless delivery of services, operational efficiency, compliance , and a culture of continuous improvement. ... ensures that all services are delivered effectively, efficiently, and in compliance with contractual, regulatory, and organizational requirements. You'll be at the… more
- Wells Fargo (Charlotte, NC)
- …financial crimes, information security, interest rate, liquidity, market, model, operational , regulatory compliance , reputation, strategic, and technology risk. ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Raleigh, NC)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... emerging risks appropriately. + Collaborate effectively across product, credit, and operational teams to deliver fully integrated and customized banking solutions to… more
- Sumitomo Pharma (Denver, CO)
- …SAP professional to make a significant impact on our organization's operational efficiency, compliance , and effectiveness. **Key Responsibilities** **Strategic ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and… more
- Logitech (Sacramento, CA)
- …tax department. The role will focus on a variety of projects extending from operational and compliance , to advisory, planning, and audit defense. The role will ... this role, your key responsibilities will be: + **Documentation and Compliance :** Preparing and reviewing comprehensive TP documentation (Master File, Local Files,… more
- Truist (Charlotte, NC)
- …technology operations, with a growing understanding of risk disciplines such as operational , technology, compliance , and third-party risk, including AI and data ... and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Truist (Charlotte, NC)
- …technologies, with a comprehensive understanding of risk management disciplines, including operational , technology, compliance , third-party, AI and data risks. ... business specialty and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Wells Fargo (Boca Raton, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... activities and resolution + Understand clients' businesses, strategic objectives, operational priorities, and financial positions to grow strategic relationships… more
- Citizens (Johnston, RI)
- …3-6 years of relevant experience within the Banking Industry, Financial Services, compliance , Front Line Risk, Operational Risk, Internal Audit, and/or ... Description The Operational Risk Management (ORM) Methodology Team is seeking...management protocols. + Partner with the Governance Risk and Compliance (GRC tool) team to update and maintain Risk… more
- Capital One (Riverwoods, IL)
- …The Lead Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... and standard requirements. + Identifies and implements effective controls to manage operational , financial, and compliance risks. + Maintains an accurate library… more
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