- Bank of America (New York, NY)
- …potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior leaders on areas ... crimes customer due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk… more
- Sysco (Ankeny, IA)
- …segment at 1-4 Sysco Operating Site(s). Sites are assigned to FSPMs based on risk and complexity. The Manager , Food Safety Program (Food Safety Program ... **JOB SUMMARY** The Manager , Food Safety Program (Food Safety Program ...strategy at the local level to mitigate food safety risk through implementation of the field level risk… more
- Wells Fargo (Beverly Hills, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... to oversee operational /support practices and coach on operational risk **Required Qualifications:** + 4+ years...model + Knowledge and understanding of branch exams and regulatory requirements from an operational support perspective… more
- Wells Fargo (Raleigh, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... to oversee operational /support practices and coach on operational risk **Required Qualifications:** + 4+ years...model + Knowledge and understanding of branch exams and regulatory requirements from an operational support perspective… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Manager , US Accounting Policies and Procedures **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- PNC (Pittsburgh, PA)
- …Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies ... Sr. Manager of Internal Audit - Middletown, NY Middletown,...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- Johns Hopkins University (Baltimore, MD)
- …Audit Manager ,** who demonstrates subject matter expertise in operational internal auditing and the healthcare and/or higher education industry. Manages ... staff. Partners with department leadership: Chief Audit Officer, Executive Director Operational Audits, and Associate Director to manage the day-to-day workflow of… more
- PNC (Birmingham, AL)
- …Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial… more