- Citigroup (New York, NY)
- …compliance. Furthermore, this role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. ... **Responsibilities:** + **Credit Analysis & Risk Assessment:** Proactively assess credit risk and other pertinent risk considerations in all business… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Wells Fargo (New York, NY)
- …complex initiatives on selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk + Define opportunities to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Billings Clinic (Billings, MT)
- …quality of care, exciting environment, interesting cases from a vast geography, advanced technology and educational opportunities. We are in the top 1% of hospitals ... on providing the highest quality and safest care to patients while decreasing risk to the organization. The position reports to theDirector of Patient Safety and… more
- Amazon (Bellevue, WA)
- …is looking for a talented Program Manager to build import and export risk management solutions for international business expansions. You will support these business ... launches from the prototype phase of new products and technology through global launch by executing on a broad range of global trade compliance matters. In executing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: As first line of defense within technology risk management, provides business leadership related to identifying, assessing, ... mitigating and managing risk and ensures the existence of appropriate product and...for applicable LOB or Function. + Manages and Identifies operational risks in accordance with the ERM, ensuring that… more
- MUFG (Jersey City, NJ)
- …security environments. + Understanding of the regulatory environment and regulations related to technology risk , and Office of the Comptroller of the Currency ... potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for...emerging risks, internal operational trends, and external risk events for potential impact on the cloud security… more
- Sanford Health (Sioux Falls, SD)
- …to meet the specific objective. Advises senior management by assessing the governance ( risk , operational policy and procedures) and internal controls that help ... to ensure that Senior Management receives independent and objective advice on risk management, controls, and governance issues. Operational Audits that include… more
- Criterion Systems (Washington, DC)
- …CISSP or CISM or ability to obtain it within 6 months + Experience with Operational Technology cybersecurity controls and principles + Ability to perform risk ... methodologies including but not limited to National Institute of Standards and Technology (NIST) Risk Management Framework (RMF), NIST Cybersecurity Framework… more