- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- The County of Los Angeles (Los Angeles, CA)
- …regulations related to infection prevention and control. + Monitors operational compliance with licensure, accreditation and regulatory standards, and recommends ... data from multiple sources, conducting research on relevant issues, and reporting to stakeholders. Answers inquiries on individual patient cases for public… more
- TD Bank (Charlotte, NC)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... GRC platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
- General Dynamics Information Technology (Fairfax, VA)
- …data platform, architecture, and databases, which are used in organizational reporting , applications, and analytics. The team manages these assets by performing ... database maintenance and administration, and ensures the system is operational and secure. The team also develops ETLs and data integration processes to move and… more
- City National Bank (Los Angeles, CA)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is...detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and… more
- Sumaria Systems, Inc. (Bedford, MA)
- …maintain ongoing awareness of cybersecurity, vulnerabilities, and threats to facilitate risk -based decision making. + Maintain and report system assessment and ... and AF Form 1067s; provide inputs to the root cause analysis reporting and the formulation of recommended solution from alternatives; determine the security… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment,… more
- M&T Bank (Buffalo, NY)
- …data modeling + Demonstrated abilities in issues examination and management, reporting , risk assessments, quality control and assurance, budgeting/finance, ... role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This… more
- WestRock Company (Atlanta, GA)
- The Internal Audit organization is a highly efficient and effective risk /control assurance function. The team is consistently sought out for risk /control ... services and provides innovative, respected, timely, and valued data driven risk /control insight. Internal Audit anticipates risk to influence improvements… more
- Cleco (Eunice, LA)
- …responsibility, employee development, diversity and inclusion, customer service, and operational excellence. + **Strategic Asset Management:** Participates in the ... static equipment, supporting diagnostics and predictive maintenance (PdM) activities. + ** Risk Management:** Supports risk management by identifying and… more