- TD Bank (Jacksonville, FL)
- …to the FCRM discipline + Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions… more
- Truist (Charlotte, NC)
- …to technology teams and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the ... Committees and the Board Technology Committee, when applicable for Technology Risk related topics; 9. Regulatory Engagement Oversight - Ensure effectiveness… more
- BMO Financial Group (Chicago, IL)
- …maintenance and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory , etc.), including overseeing ... frameworks, developing and maintaining an in-depth understanding of the applicable regulatory and internal risk management requirements. Interprets and provides… more
- US Bank (Minneapolis, MN)
- …a Risk Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial ... a proven track record of success in navigating complex risk challenges. Other processes and operational projects...of WCIB Risk , WCIB business units, enterprise risk teams, internal audit, and regulatory agencies.… more
- Community Health Systems (Naples, FL)
- …Current RN Licensure in the State of Florida **(required)** + Licensed Healthcare Risk Manager (LHRM) **(required)** + Certified Professional in Healthcare ... of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- State of Arkansas (Little Rock, AR)
- …an agency's or organization's financial stability, operational efficiency, and regulatory compliance. Leveraging advanced risk analytics and industry best ... of supervisory duties is determined by the hiring agency's operational needs. Non-supervisory roles will serve as senior technical...as Certified Risk Management Professional (CRMP), Financial Risk Manager (FRM), Professional Risk … more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... business leaders to mitigate and manage key issues + Supports enterprise-wide operational risk escalation, review and approval processes, data management,… more
- UGI Corporation (King Of Prussia, PA)
- …environment. This role will assist in identifying, assessing, and mitigating financial, operational , regulatory , and strategic risk , and aligning ... Management + + Identify, assess, and mitigate enterprise-level financial, operational , regulatory , and strategic risks across global...and interplay with emerging risks. + Expertise in financial risk analysis, and operational risk … more
- Abbott (Scarborough, ME)
- …medicines. Our 114,000 colleagues serve people in more than 160 countries. ** Operational Excellence, Manager ** **About Abbott** Abbott is a global healthcare ... Infectious Disease Developed Markets team located in **Scarborough, Maine** as an ** Operational Excellence, Manager .** This role is responsible for delivering … more