- M&T Bank (Wilmington, DE)
- …management. Provide assistance in the development and implementation of various operational risk /compliance related initiatives within the business unit. ... assess regulatory requirements impacting the business unit. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- University of Southern California (Los Angeles, CA)
- …Team. * Responsible for the overall leadership in identifying, evaluating, and mitigating operational risk across Keck Medicine of USC. * Leads the organization ... * Key contributor to the development of the Health System Risk Plan and leads operational efforts aligning its objectives across Keck Medicine. * Oversees and… more
- Robert Half Management Resources (El Monte, CA)
- …Laundering (AML) and Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk management frameworks and operational risk assessment. * Proficiency ... Description We are looking for a dedicated Risk Analyst to join our team in El...deployment and management of fraud detection tools to ensure operational efficiency and effectiveness. * Lead investigations into fraud… more
- Citigroup (New York, NY)
- … Portfolio Analyst, Credit Portfolio Analyst or related position involving financial and operational risk data management and modeling for a bank. Alternatively, ... management teams in wholesale and retail credit businesses and non-financial risk management teams accountable for operational , compliance, reputational, and… more
- SHI (Somerset, NJ)
- …+ 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project ... need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes… more
- JPMorgan Chase (Columbus, OH)
- …on multiple projects with limited guidance + Help spearhead best in class documentation and operational risk and audit controls surrounding the CCAR and Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...interpret large data sets and their impact in both operational and financial areas. + Excellent oral and written… more
- Truist (Columbia, SC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within Corporate… more
- PSEG Long Island (Bethpage, NY)
- …+ Identifies process gaps and recommends improvements to enhance efficiency and reduce operational risk . + Responsible for reporting and metrics management: + ... This position is responsible for managing Vulnerability Management Remediation, IT Risk Management, Reporting & Metrics Management, and Governance & Process… more
- MUFG (Tampa, FL)
- …examinations. + Combined experience in external audit, internal audit, and operational risk and/or compliance with local/state/federal regulations. + ... failed validations, and no repeat issue + Monitor and evaluate emerging risk , internal operational trends, and external risk events for potential impact to… more
- Aegon Asset Management (Cedar Rapids, IA)
- …related field, or equivalent experience + Five years of experience in third party risk management, operational risk , or compliance + Thorough understanding ... Job Family Risk Management - General About Us At Transamerica,...experience, geography, work location designation (in-office, hybrid, remote) and operational needs. Salary may vary above and below the… more