- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises… more
- US Bank (Charlotte, NC)
- …current operational processes for optimization, automation, or improved change management potential, balancing innovation with process risk + Drove ... Data. **Vision |** We create the future of credit risk management through data, analytics, and ...financial institution working in one or combination of data management , reporting , process improvement, or data analytics… more
- Santander US (Miami, FL)
- …execute remediation plans * Escalation, reporting and communication of key operational risk exposures to Commercial Administrative Officer * Monitors the ... supports a group of functions that could vary from operational , compliance and suitability risk , including client...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …banking at Fifth Third Bank. GENERAL FUNCTION: Independently support and maintain the Operational and Risk needs of the IRA/CD Operations Banking division, ... other internal accounts, verification of documentation for accuracy and related reporting information, various compliance functions. Perform other operational … more
- Skookum Contract Services (Colorado Springs, CO)
- …include but are not limited to: + Assist in executing the Emergency Management program at USAFA to ensure operational -level prevention, protection, response, and ... Emergency Management Technician Lead Location: Colorado Springs, CO (United...Shift. On-call work may also be required based on operational needs. Compensation: $42.23 - $42.23 /hourly Deadline: December… more
- VF Corporation (Denver, CO)
- …Operations, and IT. In this role, you'll help evaluate internal controls, risk management , and governance processes while contributing to meaningful projects ... move required*_ Kickstart your career in finance with hands-on experience in global reporting and operational accounting. As an Enterprise Financial Reporting… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …Internal Audit Leadership Team members. + **Development of critical skills** in risk management , process optimization, and project leadership. + **Clear career ... control processes on a rotating basis considering significance and risk as a service to BD Management ...special projects, serving as acting director on certain lower risk audit projects, and analyzing and reporting … more
- MUFG (Jersey City, NJ)
- …professional disciplinary areas such as Policy Management , Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and on--premise ... environments with an emphasis on the role also emphasizes comprehensive risk management , including the identification, assessment, and management of… more
- JPMorgan Chase (New York, NY)
- …Deep understanding of Markets Sales or Trading businesses. + Experience in operations, operational risk management , business controls, sales, trading, audit, ... across the firm to promote consistent operational risk practices. + Establish control governance and reporting... risk associated with market making, structuring and risk management capabilities across trading products and… more
- Bank of America (Atlanta, GA)
- …of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a… more