- Truist (Charlotte, NC)
- …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 Advisor engages with Structured Credit Originations (Asset-Based Lending, Equipment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing cross-functional initiatives. + ... Summary** Raymond James is seeking a strategic and experienced ** Risk Management Director** to lead second line of defense... Management Director** to lead second line of defense risk oversight for **RJ Trust and RJ Trust Company… more
- JPMorgan Chase (Tampa, FL)
- …Testing Team, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- American Express (Sandy, UT)
- …including scoping, documentation, impact assessments, and partner alignment. + Open Operational Risk Events (OREs) for significant or systemic problems, ... **How will you make an impact in this role?** The **Product Operations Manager ( Risk & Controls)** will play a critical role in safeguarding the health and stability… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities...operational effectiveness and compliance with laws, providing guidance to… more
- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role ... drive the delivery of innovative AI/ML solutions across Compliance, Conduct and Operational Risk through modern architecture & engineering practices. **Job… more
- JPMorgan Chase (Wilmington, DE)
- …the strategy quality and its performance; ensure robust control and governance to manage operational risk + Help spearhead best in class documentation and audit ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- JPMorgan Chase (Plano, TX)
- …Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Auto ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
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