- HCA Healthcare (Nashville, TN)
- …management initiatives to maintain a state of continual regulatory readiness and minimize operational risks + In coordination with HCA Risk and Insurance, and ... ensure all contracted waste service providers fully meet HCA Healthcare's regulatory, operational , and reporting standards + Aggregates, analyzes, and manages… more
- USAA (Phoenix, AZ)
- …and other stakeholders, drives the problem resolution, execution, and improvement of operational processes to mitigate risk . + Applies a holistic understanding ... insurance, banking, investment, information technology, legal or other related operational areas that support privacy/ risk /compliance initiatives within the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital teams and servicing teams. + Monitor and remediate operational discrepancies, including sanctions disposition and transaction reconciliation + Participate… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- PNC (Cleveland, OH)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- JPMorgan Chase (Jersey City, NJ)
- …assessments in partnership with Control Management and Business teams as needed (Qualitative Operational Risk Assessments (QORA), Compliance and Operational ... of the three lines of defense in banking institutions: Compliance, Conduct, and Operational Risk Frameworks + Proficient in Microsoft Office Suite (Word, Excel,… more
- Wells Fargo (New York, NY)
- …policies and procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit, and Market Risk teams. **Required ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- MyFlorida (Tallahassee, FL)
- …process owners and senior management to complete risk analysis, develop risk documentation, and reporting mechanisms. + Responsible for assisting with the ... in the following areas: 1. Fraud prevention, detection and deterrence 2. Risk identification within operational or system business processes, 3. Assessment… more
- ARAMARK (Philadelphia, PA)
- …Defense & Engineering** is accountable for proactive reduction of organizational risk through operational excellence, exposure reduction, and technology ... **Strategic Leadership** + Translate enterprise cybersecurity strategy into actionable operational defense programs aligned to risk , resilience, and… more
- PNC (Pittsburgh, PA)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... Enhancements and Operating Plan Preferred Skillsets: - Business Resiliency and Operational Resilience Experience - Second line of defense/ risk Experience -… more