- Regions Bank (Atlanta, GA)
- …and administers resilience exercises with business leaders to ensure soundness of operational and cyber resilience. + Develops and updates process maps for ... detailed measurements on business resiliency, readiness, crisis, and incident reporting + Develops comprehensive reporting including scheduling, tracking,… more
- Barnes & Noble (New York, NY)
- …of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures and protocols; ... The Compliance Analyst will also be responsible for various reporting needs of the department. This position is an...review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of… more
- USAA (Plano, TX)
- …or Data related practices to include: information governance, information management, Risk , Audit, information architecture, IT, analysis and reporting . + ... - AML** you'll provide governance, quality, integrity and timeliness of operational data for the association. This role establishes and implements enterprise… more
- Banc of California (Los Angeles, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- BMO Financial Group (Chicago, IL)
- …significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. + Independently ... and administration of a specific compliance program. Responsible for independently performing risk assessments, and developing, executing, and reporting on test… more
- Chenega Corporation (Huntsville, AL)
- … risk assessments around system vulnerabilities, threat assessments, and operational mission impacts. + Interactions involving clients and interfacing with senior ... Programs in accordance with DoD and Federal regulations. + Conduct privacy risk assessments and ensure compliance with privacy regulations. + Author and develop… more
- Citigroup (New York, NY)
- …1st Line of Defense (1LOD), and 2nd Line of Defense (2LOD) to achieve goals, manage risk and maintain a robust operational model. + ** Risk Management & ... the digital asset payments portfolio, in particular for VASPs, including reporting , analyzing financials, and ensuring achievement of financial goals. + **Customer… more
- PNC (Charlotte, NC)
- …Description** + Applies specialty product knowledge to close or administer risk syndicated and/or commercial loan transactions. May have responsibility for ... Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance… more
- PNC (Walnut Creek, CA)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational risks. + Focuses on ... goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- Amentum (Englewood, CO)
- …energy solutions arena. Amentum provides integrated project lifecycle capabilities, operational excellence, consulting services, engineered solutions, and are the ... Facilities + Nuclear Fuel Reprocessing, Storage, Handling + Waste Storage Facilities + Reporting to the Manager of Design Projects the Project Director must have the… more