- M&T Bank (Wilmington, DE)
- …Regulatory Affairs regarding identified or potential risks. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... of experience as a CCO or 11 years of equivalent experience in compliance, risk , legal, asset management or regulatory roles within the mutual fund or investment… more
- Bank OZK (Little Rock, AR)
- …Operations, Information Technology, Risk Management, Compliance, BSA Administration, Operational Risk Analysis, Learning & Development), and vendors to ... ensure solution implementation meets business needs while balancing risk considerations related to policies and internal controls. + Reviews written procedures,… more
- Capital One (New York, NY)
- …across our deployment pipeline lifecycle + Demonstrate excellent judgment with managing operational risk with customer experience + Set the vision and ... customer backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk , compliance, supplier management, engineering and lines of business +… more
- Leidos (Fort Worth, TX)
- …coordinate the Integrated Risk Management Checklists (IRMC), communication plans, project risk register, to meet Operational Risk Management (ORM) ... requirements. + Coordinate and complete Work Permits required for potential impact to lead and asbestos that may be encountered during construction. + Participate in meetings inclusive of the pre-construction meeting and on-site construction meetings with… more
- Amazon (Arlington, VA)
- Description Play a leading role in operational risk improvements at Amazon.com, where we have a tradition of leading the world in innovative technologies and ... and preserve discovery items and evidence. * Liaison between outside counsel, Risk /Legal Managers and internal stakeholders in gathering of documentation needed to… more
- SMBC (New York, NY)
- …reports and information pertaining to the account for senior management. Pro actively escalate operational risk , credit risk , and events to management if ... a vast and complex amount of information to quickly identify the key risk factors of highly structured transactions and draw from extensive knowledge of transactions… more
- UPMC (Pittsburgh, PA)
- …for administration of external audit coordination and oversight, quality assurance, operational integrity, and/or quality assurance and risk management across ... Design, develop, implement, and support solutions to meet the quality assurance, risk management, operational controls, and financial requirements of the… more
- Deloitte (Princeton, 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
- TD Bank (White Plains, NY)
- …in the review and release of flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market risk + Reviews and ... mentorship to trading support staff to promote a culture of risk awareness and operational excellence + Assists in identifying, investigating and resolving trade… more
- Jabil (Richardson, TX)
- … risks to the service, providing strong co-ordination with the business, IT and Operational Risk . High attention given, but not limited to, business continuity, ... information service solutions. Key Outcomes (First 6-12 Months) + Achieve operational readiness for enterprise and shopfloor systems. + Embed Jabil standardization… more
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