- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a high ... Products with solid understanding of Corporate/Commercial Deposits and back office operational processes/interfaces and risk management techniques + Superior… more
- BlackRock (New York, NY)
- …Executive Management that BlackRock's businesses are well managed and meeting strategic, operational and risk management objectives. The team engages with senior ... performs audits covering all BlackRock business units, including investment management, risk management, operations, finance , legal and compliance, and client… more
- Oracle (Jefferson City, MO)
- …workflows, ensuring accuracy in billing, and supporting the overall success of the project from both operational and financial perspectives. **This role comes ... Top skills or competencies to be successful: * Collaboration with Account Leaders, Project Managers, Finance , and other cross-functional departments * Ability to… more
- Kohl's (Menomonee Falls, WI)
- …include reviews of regulatory activities, SOX compliance and banking partner reviews. Project risk advice in strategic business areas at Kohl's including ... eCommerce, logistics, store operations, finance , credit, marketing and technology are also performed. What...technology are also performed. What You'll Do + Assess operational , financial and compliance risk in Kohl's… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk ... operational improvements, system implementations, or organizational changes. Monitoring project process, managing timelines, and ensuring successful project … more
- Charles Schwab (Southlake, TX)
- …problem solving, helping us "challenge the status quo" and transform the finance industry together. We believe in the importance of in-office collaboration and ... Officer (BISO) is a subject matter professional (SMP) within the Technology Risk & Cybersecurity Compliance (TRACC) team under the Schwab Cybersecurity Services… more
- Citigroup (New York, NY)
- …to drive delivery of critical data controls Markets data for key consumers in Finance , Risk , Compliance, etc. This role will focus on placing Critical Data ... acting as a Subject Matter Expert (SME) for data control requirements across Risk , Finance , Compliance, and Markets Use Cases * Coordinate with Technology… more
- Hubbell Power Systems (St. Louis, MO)
- …Job Overview We're seeking a Commercial Operations Leader to manage risk throughout the commercial phase, lead customer negotiations, and ensure compliance ... with Hubbell Utility Solutions (HUS) risk management standards. This role partners with Sales and...this role? Required Qualifications + Bachelor's degree in Engineering, Finance , or a related discipline from an accredited university… more
- Truist (Atlanta, GA)
- …with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance, Enterprise ... and innovative solutions. * Partner with SPM, SOX auditors, and Business Unit Risk teams to document SOX issues, develop remediation plans, and track progress to… more
- US Bank (Charlotte, NC)
- …and/or technological scope. Performs at a highly independent level. Helps project teams to achieve milestones. May manage multiple relationships, with business ... researching trends, topics and companies. Involvement in extensive, analysis, due diligence, project management, and use of CRM tools. With advanced skills in using… more