- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of project management. + QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance risks. **Skill in** + ... The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes...services organization. The Director will drive strategic initiatives, promote operational excellence, and serve as a key liaison between… more
- RGP (San Jose, CA)
- …for our global clients-solving problems in the areas of Business Transformation, Governance , Risk and Compliance, and Technology and Digital Innovation. Our ... We are seeking a highly skilled Operational Accounting Manager Consultant. In this role, you...unique consulting model allows you the radical flexibility and control you demand in the "Now of Work," enabling… more
- TD Bank (New York, NY)
- …box" to effect creative and responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit) _The ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Citigroup (Getzville, NY)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The goal of the Markets Operations Risk and Control function is to...to, partnership with key stakeholders to: review of current Operational processes and identification/remediation of control gaps;… more
- PPL Corporation (Allentown, PA)
- …+ Complexity from low to medium (degree of difficulty, level of risk , contracting strategy, stakeholder engagement) duration from several months to several years. ... based on project requirements. + Maintains communication with management to escalate risk and ensure smooth running of all assigned tasks and projects. Advise… more
- PPL Corporation (Allentown, PA)
- …4. Complexity from low to medium (degree of difficulty, level of risk , contracting strategy, stakeholder engagement) duration from several months to several years. ... based on project requirements. 7. Maintains communication with management to escalate risk and ensure smooth running of all assigned tasks and projects. Advise… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- US Bank (Minneapolis, MN)
- …and analytics, promote and implement cloud scalable solutions, and strengthen data governance . **About the Credit Risk Administration (CRA) Team** We are ... strategies around global delivery. You will own and evolve the credit risk reporting vision, integrating new technologies, strengthening governance , and ensuring… more
- CIBC (Chicago, IL)
- …proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the ...the assessment and recommendation of self-assessed deficiencies to mitigate risk exposures and control gaps. Lead the… more
- TD Bank (Charlotte, NC)
- …will shape data strategy, collaborate cross-functionally, and assist in establishing governance standards that support regulatory, reporting, and operational ... operational , reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more