- Citigroup (Queens, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment,… more
- CIBC (Chicago, IL)
- …+ Work closely with US TI&I Risk & Controls Team, Regulatory Affairs, Operational Risk Management (ORM) and Internal Audit as required. + Teamwork and ... Management activities + Complete annual Regulatory Control Requirement Assessment + Reporting + Ensure overall CSO organization regulatory reporting dashboard… more
- Bank of America (New York, NY)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance...standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of… more
- SAP (Newtown Square, PA)
- …for managing North America Business, managing SAP's Cash Hub and overseeing operational activities around Cash Management, Financial Risk Management, Bank ... management (banks, debt investor, rating agencies), and all areas of financial risk management, eg, foreign currency, interest rate, and counterparty risk .… more
- MTA (New York, NY)
- … reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… more
- MTA (New York, NY)
- …all aspects of the safety and health program, ensuring regulatory compliance, operational safety, and risk mitigation across nine inter-borough crossings (seven ... reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings… more
- Providence (WA)
- …the organization (the State, CMS). **Essential functions** : + Meets regularly with Risk Adjustment leadership and staff to establish reporting and analytics ... retain the best people, we must empower them. The Risk Adjustment Analytics Principal acts as the primary technical...management and requires the use of advanced analytical and reporting skills and process improvement methodologies to design and… more
- Ankura (Chicago, IL)
- …by delivering holistic, tailored solutions to drive business performance, enable operational efficiency and effectiveness, and transform data into insights, and ... growth and constant innovation. Solutions and Primary Focus Areas: + Operational Finance Effectiveness and Efficiency: Optimize Finance and Accounting processes,… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... relating to assigned operations + Research moderately complex business, operational , and strategic initiatives that require analytical skills, basic knowledge… 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), ... The Wells Fargo Unclaimed Property Company Escheat team handles Unclaimed Property reporting and remitting (the escheatment process) for the entire Wells Fargo… more