- Abbott (Santa Clara, CA)
- …and apply regulatory requirements to software systems, including documentation, risk management, and compliance strategies. Assists management and leadership ... and apply regulatory requirements to software systems, including documentation, risk management, and compliance strategies. + Familiarity with cybersecurity… more
- WTW (Nashville, TN)
- …requires close collaboration with senior stakeholders across Legal, Finance, Risk , Internal Audit, Compliance , and Global Technology functions. **The ... Cyber Risk , Controls and Regulatory Engagements team to align risk identification, ownership, and reporting. ** Compliance ** + Oversee compliance with… more
- Wells Fargo (West Des Moines, IA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... operates as a second line of defense over the regulatory and risk reporting validating various engagements...data controls and data systems to ensure quality and risk compliance standards are met and adhere… more
- Scotiabank (New York, NY)
- Senior Manager, US Counterparty Credit Risk ...business controls to meet obligations with respect to operational risk , regulatory compliance risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- Huntington National Bank (Charlotte, NC)
- …risk professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and ... + Communicating risk -related information to all relevant stakeholders, including senior management, initiative leaders and our compliance /legal partners. +… more
- Huntington National Bank (Columbus, OH)
- …risk professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties & ... + Communicating risk -related information to all relevant stakeholders, including senior management, initiative leaders and our compliance /legal partners. +… more
- Discover (Riverwoods, IL)
- …be able to identify, manage, and escalate risk , and effectively manages business, compliance , and regulatory risk within the teams you oversee. **How ... Administration and Management. + 8+ years of experience in Consumer Banking compliance and regulatory risk , including Credit Card and Lending industry. +… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Compliance organization, you will be based in Pittsburgh, PA, ... be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- SMBC (New York, NY)
- …regulators and promptly shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Walmart (Bentonville, AR)
- …multiple teams in various subject matter areas to set up processes that preserve regulatory compliance while also meeting business needs + Understand the way ... **Position Summary ** The Senior Counsel, Consumer Protection and Product Regulatory..., Merchandising, E-commerce, Marketplace, and Private Brands, to minimize regulatory and legal risk . This role will… more