- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Consultant for the Shared Services Operations new analytical and reporting framework. **In this role, you will:** + Partner...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Citigroup (Florence, KY)
- …Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This ... anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial… more
- Wells Fargo (New York, NY)
- …financial crimes, information security, interest rate, liquidity, market, model, operational , regulatory compliance, reputation, strategic, and technology risk . ... Fargo. It all begins with outstanding talent. It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses identify and manage risk . The team… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. **Job Summary** Raymond James ... colleagues and control owners to support audit activities such as: assessing risk , analyzing control design, performing operational effectiveness testing of… more
- JPMorgan Chase (Tampa, FL)
- …Working with a globally located team, you will oversee key control and operational risk management, by identifying areas for control enhancement and process ... exams by providing essential documentation and explanations. + Develop and maintain comprehensive reporting on the risk and control framework. + Collaborate with… more
- NBC Universal (Orlando, FL)
- …Record to Report (R2R) leads the centralized enterprise-wide R2R operations for Versant. Reporting to the SVP of Accounting Operations, this role is responsible for ... delivering efficient, timely, and compliant financial close, consolidation, reporting , and reconciliations. The Director will manage global operations, drive… more
- TD Bank (Wilmington, DE)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Robert Half Finance & Accounting (Columbia, TN)
- …critical role in evaluating and improving the effectiveness of internal controls, risk management processes, and governance practices. This position requires an ... Execution: + Design and execute comprehensive audit plans to evaluate financial, operational , and compliance processes. + Perform risk assessments and develop… more