- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- TD Bank (Portland, ME)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...background in compliance program management and passion about driving operational excellence are key to the success of this… more
- Wells Fargo (MA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist at the VP level to join a team...on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious,… more
- Wells Fargo (Atlanta, GA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... new and existing clients, drive growth, and effectively manage risk for the bank. **In this role, you will:**...role, you will:** + Lead KAP and SF product specialist /portfolio management teams by making strategic decisions to resolve… more
- Scotiabank (New York, NY)
- …help ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF risk , ... covering a wide array of credit accounts as a specialist salesperson. The Director shall distribute Primary and secondary...includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- BMO Financial Group (Chicago, IL)
- …strategies to achieve business and cost management objectives and minimize risk associated with BMO's supplier spend. + Collaborate with business/functions to ... reporting of historical outsourcing initiatives, supplier and location concentration risk while assisting in determining future opportunities across the enterprise… more
- CIBC (Chicago, IL)
- …of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management ... identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the assessment and… more
- TD Bank (New York, NY)
- …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 ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- Bon Secours Mercy Health (Hampton, VA)
- …hospitals, care sites and clinicians are recognized for clinical and operational excellence. **Up to $20,000 Sign-On Bonus** **Primary Function/General Purpose of ... skills in assessment, planning and treatment, the Rehabilitation Clinical Specialist provides therapeutic interventions to prevent dysfunction, restore function… more
- JPMorgan Chase (Wilmington, DE)
- …with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more