- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... direction, motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk and compliance… more
- M&T Bank (Baltimore, MD)
- …(GCM) accounts of varying complexity and importance, including all administrative, operational and risk management activities for GCM transactions. Serves ... as appropriate. **Primary Responsibilities:** + Monitor relevant administrative and operational systems, databases and activity related to accounts of moderate… more
- Bank of America (Charlotte, NC)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- City of New York (New York, NY)
- …and Recovery Division focuses on bridging long-term strategies to reduce NYC's risk with actionable operations and programs. This includes coordinating and guiding ... partnerships to develop strategies that analyze, plan, and address hazard risk and vulnerabilities. The Division is responsible for recovery planning, the City's… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- M&T Bank (New City, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... for overall profitability by directing sales and business development, meeting operational objectives and ensuring the branch achieves its annual goals. +… more
- Wells Fargo (Portland, OR)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Cheyenne, WY** . The Wells Fargo job profile is **Senior Lead Government Relations Specialist ** . **In this role, you will:** + Drive state and local advocacy… more
- TD Bank (Fort Lauderdale, FL)
- …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Bank OZK (Dallas, TX)
- …Executive and Board Risk Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, ... and within group settings. + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. + Develops data queries,… more
- Veterans Affairs, Veterans Health Administration (Grand Junction, CO)
- …provide advocacy, training, and clinical consultation for the most vulnerable, high- risk patients. Supervises the facility Recovery Engagement and Coordination for ... Leadership advising providers from diverse disciplines regarding interventions to mitigate risk for Veterans with complex mental health, substance abuse and medical… more