- Byline Bank (Chicago, IL)
- …preferred. + 7+ years of experience in BSA/AML, retail banking, onboarding, or operational risk roles within financial services. + Deep understanding of CIP, ... and driving system and process improvements, this role mitigates compliance risk , supports sustainable transaction monitoring, and enhances the customer experience.… more
- MUFG (Jersey City, NJ)
- …architectures tailored to financial use cases, ensuring regulatory compliance and minimizing operational risk . + Conduct A/B testing and automated evaluations ... (LLMs), ensuring alignment with industry regulations and best practices for risk management, customer experience, and data security. Key Responsibilities: Prompting… more
- M&T Bank (Buffalo, NY)
- …assigned audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- TD Bank (New York, NY)
- …enablement and instructional design, and the ability to translate complex product, operational , and risk considerations into clear, actionable guidance that ... ensure operational preparedness. Partner closely with Product, Sales, Operations, Risk , ad Change Management teams to ensure enablement reflects real world… more
- Deloitte (Morristown, NJ)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Support and jointly own internal ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications :… more
- JPMorgan Chase (Wilmington, DE)
- …PowerPoint, Word) and ability to learn new systems quickly. + Familiarity with operational processes, risk management, and regulatory requirements. + Build and ... with internal cross-functional teams and external vendors to address operational challenges and promote continuous improvement. You will cultivate professional… more
- Southern California Edison (Pomona, CA)
- … operational personnel to cultivate a culture of security awareness, emphasizing operational risk reduction and compliance adherence. + Evaluates policies and ... a better tomorrow. In this job, you'll use data analytics, automation, and risk assessments to uncover business insights, trends, issues, and concerns. You will… more
- Nestle (Solon, OH)
- …within international freight processes and recommend solutions that mitigate financial and operational risk . + Maintain and update the International Freight ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …process and control trade activity. You'll contribute to process improvements, mitigate operational risk , and help drive efficiency across the business. **What ... breaks + Identify and propose enhancements to improve efficiency and mitigate ** operational risk ** + Support daily controls, reporting, and process documentation… more
- Texas Health Resources (Arlington, TX)
- …performance, verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed ... compliance. This role is responsible for developing policies, procedures, and risk -based educational materials to ensure adherence to federal and state regulations,… more