- Wells Fargo (Suwanee, GA)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (St. Louis, MO)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... lead the Platform Trading Coaching & Support team within Wealth & Investment Management (WIM) Support Services team. This role will lead field support and coaching… more
- Wells Fargo (Los Angeles, CA)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Citigroup (New York, NY)
- …required. + Master's degree or CFA Charterholder certification preferred **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** ... improvements and efficiencies. Lead projects and initiatives aimed at enhancing operational effectiveness and collaborate effectively with the management team… more
- Edward Jones (St. Louis, MO)
- …or related experience with a focus on fraud, BSA/AML investigations, audit, or risk management strongly preferred. + Knowledge of brokerage operations, banking ... and awareness of financial crimes. + May support certain operational activities including workflow, reporting and training....operations, risk management , investigations, forensic accounting, business, finance,… more
- NextEra Energy (Houston, TX)
- …Analyst with expertise in front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business Analyst, you will ... your knowledge of Endur to enhance trading strategies and risk management processes. You will work closely...experience with Endur modules, including deal capture, scheduling, position management , and reporting . + Proficiency in data… more
- Carmeuse Americas (Pittsburgh, PA)
- …for providing independent assurance and advisory services on the effectiveness of risk management , internal controls, compliance and governance processes across ... locations. + Oversee and lead the planning, execution, and reporting of strategic, operational , financial, and governance...risk , control, and compliance matters. + Promote strong risk management and internal controls culture throughout… more
- Amentum (Las Vegas, NV)
- …changes required for improvement. + Plan and develop strategies for a comprehensive risk management program that includes appropriate performance records of all ... establishes and implements ESOH training/education programs, responsible for incident reporting and investigations, conducting inspections and assessments, waste minimization,...risk management programs. + Advise supervision on… more
- Compass Group, North America (NC)
- …safety programs across both domestic and international operations. You will provide proactive risk management support to some of the world's most influential ... procedures for both safety and food safety across global operations. **Data Analytics & Risk Reduction** + Apply risk management information systems (RMIS)… more
- Scotiabank (Dallas, TX)
- …Banking Products with solid understanding of Corporate/Commercial Deposits and back office operational processes/interfaces and risk management techniques + ... further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of… more