- TD Bank (Greenville, SC)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… 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
- 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
- Invenergy (Chicago, IL)
- …issues, and supporting the development and implementation of appropriate insurance risk management solutions. Responsibilities + Support Invenergy insurance team in ... coordinating insurance efforts from development through to operational phases of all projects, analyzing and evaluating insurable risks and potential risk … more
- CIBC (New York, NY)
- …and compliance requirements. + Manage and implement workflow changes, templates, and reporting tools. + Maintain a log of system enhancement requests and research ... and priorities in a fast-paced environment. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based...recommend changes to business processes in order to enhance operational efficiency and effectiveness. + As a manager of… more