- Bank of America (Phoenix, AZ)
- …facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... leaders in developing innovative solutions that streamline regulatory, executive and operational reporting to enable business leaders to make data-driven decisions.… more
- Sanofi Group (Swiftwater, PA)
- …monitoring system [EMS], batch record management systems [MES], Data Historian, Process Control Systems (eg, distributed control system [DCS], programmable logic ... + Create and manage validation documentation. + Troubleshoot validation issues, conduct risk assessments and support audit. + Record and analyze deviations and… more
- Virginia Mason Franciscan Health (Lakewood, WA)
- **Responsibilities** ** Operational Accountability** This job is responsible for planning, managing and evaluating the daily operations of the assigned VMFH ... regulatory requirements. Work involves proactively monitoring a variety of clinical/ operational elements and maintaining constant awareness of changing conditions in… more
- Lincoln Financial (Juneau, AK)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic… more
- Citizens (Johnston, RI)
- Description Senior Auditor - Operational Risk Management The Internal Audit team at Citizens is hiring a Senior Auditor on our Operational Risk ... and objective view of the effectiveness of the bank's control environment, risk management practices, and culture....will lead and/or participate in audit activities relating to Operational and Enterprise Risk Management. The Senior… more
- Vera Therapeutics (Brisbane, CA)
- …strong focus on vendor selection and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence. ... cross-functional risk reviews and implement controls to address geopolitical, operational , and compliance-related risks. * Monitor and report on supplier KPIs… more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the… more
- Avnet (Phoenix, AZ)
- …SOX, etc) + Maintain cybersecurity policies, standards, and procedures + Oversee risk assessment processes and security control implementations + Lead ... cybersecurity program for the company + Be a champion of IT risk management and security standards with business and technical stakeholders **Business Partnership… more