- City National Bank (Charlotte, NC)
- …compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting and data analysis. * ... guidance, policy and procedures for operational functions covered/tested. * Assist risk management team with departmental initiatives and other duties as… more
- Charles Schwab (Austin, TX)
- …the finance industry together. Schwab Crime Data Engineering department, within Financial Risk Management ( Risk Analytics), is responsible for managing ... fraud prevention strategies through a range of simple-to-advanced analytics. Among other Risk Management topics, Client Experience and Crime Prevention are… more
- TD Bank (New York, NY)
- …and keep process documentation current. + Perform special projects and ad hoc management reporting as required. + Support strategic and tactical projects, ... / specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Irving, TX)
- …Other job-related duties may be assigned as required. **Additional Responsibilities:** In Cybersecurity Risk Assessment Reporting & Analysis our mission is to: + ... To provide detailed, accurate, and actionable Cybersecurity metrics and reporting to Citi Executive Management , Cybersecurity senior management , ISROC,… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …the annual risk assessment and audit planning process covering financial, operational , contract and information technology areas + Plan, organize and direct the ... **Job Description:** Responsible for providing risk -based, independent and objective assurance, advice and insight to Management and the Board of Directors… more
- City National Bank (Charlotte, NC)
- …the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements ... throughout the Bank. Communicates and escalates (as assigned) identified BSA, AML, KYC operational concerns to the appropriate level of management . * Identifies… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (North Pole, AK)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …3. Improving Efficiency in Audit Execution and Reporting to Executive Management 4. Accelerating Talent Development 5. Driving Risk Based Assurance and ... Compliance monitoring scorecards to Executive Leaders for real time reporting on Quality Management System + Mentors,...provide a consistent, value-added approach to audit and quality risk management . + Review and Approve all… more
- Citigroup (Tampa, FL)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...to have_ + 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of… more