- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Capital One (Mclean, VA)
- …Director, AML Advisor for Capital One's Retail Bank performs a key risk management role to help ensure corporate initiatives and lines of business products, ... banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering… more
- JPMorgan Chase (Jersey City, NJ)
- …in partnership with Control Management and Business teams as needed (Qualitative Operational Risk Assessments (QORA), Compliance and Operational Risk ... in the CORE platform, you'll ensure alignment with Data Risk Management Standards and Policies, and contribute...lines of defense in banking institutions: Compliance, Conduct, and Operational Risk Frameworks + Proficient in Microsoft… more
- Banco Popular Puerto Rico (San Juan, PR)
- …a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management across the organization. This includes the continued evolution ... in fraud management , risk assessments, data analytics, model risk management , compliance and/or legal, preferably in the banking industry. Certifications… more
- TD Bank (Charlotte, NC)
- …successful candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management , and audit functions, works well in ... risk management , enterprise risk management , operational risk management...Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …GENERAL FUNCTION: Responsible for driving the effective implementation of the Enterprise Risk Management (ERM) Framework by leading the design, development and ... new and innovative solutions. Work directly with the Chief Operational Risk Officer, Enterprise Risk ...+ Leverage prior experience in stakeholder and business resource management , risk management , and change… more
- TD Bank (Newark, NJ)
- … efficiency and excellence to ensure consistent and reliable execution, reduced operational risk , and lower operating costs + Delivers consistent and ... reliable execution and monitoring of performance of day-to-day operational and administrative processes within the Channel to ensure...the authority to transact + Maintains a culture of risk management and control, supported by effective… more
- Wayfair (Boston, MA)
- …for employment authorization for this position. The Global Performance Management team is looking for advanced analytical, action-oriented, and collaborative ... business problems to actionable insights and data driven solutions to influence operational results. Successful individuals in this role excel at both qualitative… more
- Wells Fargo (Charlotte, NC)
- …to simplify and drive consistency of solutions to strengthen compliance risk management . + Support effective coordination of compliance-related regulatory ... and jurisdictions; and ensure that escalated compliance issues receive immediate senior management attention. + Establish, implement and maintain risk standards… more
- Wells Fargo (New York, NY)
- …efficiency, and enhancing revenue opportunities through innovative funding strategies and risk management frameworks. Key Responsibilities: + Implement a ... across the Equity division, integrating trading, forecasting, reporting, policy, and risk management functions. + Identify and implement improvements to… more