- Berkshire Bank (Boston, MA)
- …bank and trust industries ensuring compliance with regulations. + Comprehensive understanding of operational risk , investment risk , regulatory risk , and ... and appropriate disclosure of conflicts of interest. + Comprehensive understanding of operational risk , investment risk , and regulatory risk… more
- KeyBank (Brooklyn, OH)
- …implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more
- Citigroup (New York, NY)
- …Technology & Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by ... T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ... structure, processes, and tools in support of the organization's Enterprise Risk Management (ERM) framework. Transforms data into business intelligence by developing… more
- Portland General Electric (Portland, OR)
- …benefits such as, system & customer reliability & resiliency, safety, compliance, and operational efficiencies + Contribute to calculating & reporting of project ... outlining investment benefits impacting system & customer reliability, safety, compliance, and operational efficiencies. + Lead the calculating & reporting of… more
- CIBC (Chicago, IL)
- …has the authority to recommend changes to business processes in order to enhance operational efficiency and effectiveness. **CONDUCT & CULTURE RISK ** Our CIBC ... 10th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Compliance Testing, Decision Making, Regulatory Compliance, Risk … more
- ServiceNow, Inc. (Atlanta, GA)
- …& Reporting - Use SQL, Excel, Tableau, or Power BI to support risk reporting , compliance KPIs, and audit metrics. + SDLC & Secure Development Awareness ... ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our… more
- CIBC (Chicago, IL)
- …leading remediation of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise with ... to proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the… more
- Citigroup (Getzville, NY)
- …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi… more
- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. + ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have… more