- MUFG (Jersey City, NJ)
- …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... Promote actions to address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:** + Represent… more
- Truist (Charlotte, NC)
- … risk . Communicate GAAP risks in a timely manner. Adhere to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the ... such as technology related capitalization, complex contract accounting and operational processes impacting financial reporting within a large financial institution.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... policies or procedures for which answers can be quickly obtained, related to low- risk tasks and deliverables with narrower impact + Receive direction from manager… more
- KIK Consumer Products (Atlanta, GA)
- …Be Doing** Operations & Strategy + Lead enterprise-wide EHS strategy focused on regulatory compliance, operational risk reduction, and continuous improvement ... regulatory agencies, maintaining transparency, credibility, and trust. + Collaboration with Risk Manager and plant leadership to address any findings during… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- M&T Bank (Buffalo, NY)
- …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Manulife (Boston, MA)
- …performance reviews. + Manage vendor relationships to ensure adherence to contractual, operational , and regulatory expectations. + Partner with stakeholders to ... + Excellent knowledge of Information systems audit methodologies, control frameworks, risk management practices and regulatory requirements. + Excellent customer… more
- BMO Financial Group (Chicago, IL)
- …Accountabilities** + Prepare senior management and board-level reporting regarding regulatory findings, supervisory activities, trends, themes, at- risk areas, ... promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related… more
- PNC (Strongsville, OH)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... Enhancements and Operating Plan Preferred Skillsets: - Business Resiliency and Operational Resilience Experience - Second line of defense/ risk Experience -… more
- City National Bank (New York, NY)
- …units to plan a response. * Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and policies. ... regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience… more