- American Express (Phoenix, AZ)
- …compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise + Assist in administrative ... and procedures to align with changes in the business environment and regulatory landscape + Gather relevant operational risk insights, better practices,… more
- Truist (Charlotte, NC)
- …units to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of defense ... technical roles coupled with a strong understanding of formal risk management processes to include Regulatory engagements,...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- PNC (Philadelphia, PA)
- … management strategies and program execution. Typically manages manager(s) and serves as a senior risk advocate for the risk management program. + Owns ... opportunity to contribute to the company's success. As a Senior Investment Risk Leader within PNC's Asset... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Wells Fargo (El Paso, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non- compliance with the SEC's Client...to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during … more
- TD Bank (Mount Laurel, NJ)
- …lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and ... Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US...to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts… more
- Citigroup (New York, NY)
- …the globe to provide updates and briefings on audit perspectives of BCBS239 compliance and accuracy and completeness of risk data reporting.** **Proactively ... The Senior Audit Manager is a senior ...to strict timetables.** **Understanding of industry best practices and regulatory expectations for Risk Data Aggregation and… more
- Capital One (Richmond, VA)
- …one or more of our retail bank processing functions and help enable a well-managed risk environment. Senior Risk Advisors at Capital One are highly motivated ... Senior Associate, Consumer Risk Advisor |...Assessments engaging with the line of business and vertical Risk Advisory, as well as Compliance and… more