- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- JPMorgan Chase (New York, NY)
- …+ Strong communication and interpersonal skills. + Ability to identify and resolve operational risk issues through manual review. + Demonstrated ability to adapt ... to complex challenges and maintain a relentless focus on risk and controls. As an Associate in Exposure Management...to both technical and operational challenges. **Preferred qualifications, capabilities, and skills** + Graduate… more
- Zions Bancorporation (Salt Lake City, UT)
- …Review, analyze, and evaluate business processes, procedures, and controls to assess operational risk mitigation activities. + Perform data analysis and testing ... to support conclusions regarding operational risk in processes. + Perform quality controls and backup functions for the MLW Key Risk Indicator monitoring… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Truist (Charlotte, NC)
- …first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in ... Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities. Help identify … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Charles Schwab (Westlake, TX)
- … Management audits cover areas such as compliance, credit, liquidity, market and operational risk management. The team also performs testing to confirm ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Scotiabank (Tampa, FL)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- JPMorgan Chase (New York, NY)
- …arise at the loan or portfolio level and proactively manage credit risk , market risk , and operational risk within the portfolio, develop and implement ... commercial real estate debt portfolio. You will ensure effective performance, risk management, and value preservation of all debt investments, including loans,… more
- Insight Global (Norfolk, VA)
- …posture. * Draft clear and actionable procedure documents and other risk -related documentation to support policy implementation and operational consistency. ... proper documentation and approvals. * Skilled in drafting procedures and operational documentation related to cybersecurity risk and compliance processes.… more
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