- Beth Israel Lahey Health (Plymouth, MA)
- …Monday-Friday **Job Description:** **Duties/Responsibilities:** + Under the guidance of the Senior Director of Quality and Patient Safety, members of Senior ... efforts to build a high-performance culture. + Oversee the Risk Management office for BID-P including all phases of...Boards of Registration in Medicine and Nursing, and other regulatory agencies as needed. In particular lead the investigation… more
- SMBC (New York, NY)
- …methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of ... risk management. You will support bank's climate-related financial risk management to meet Federal & State regulatory...including both physical and transition risks. + Collaborate with senior management to integrate climate risk into… more
- Wells Fargo (Palm Desert, CA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention… more
- MUFG (Tempe, AZ)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues...3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. +… more
- Charles Schwab (Southlake, TX)
- …area of study. + 3+ years of experience in audit, SOX testing, compliance testing, and enterprise/operational risk management. + Self-motivated along with the ... strong knowledge of enterprise and/or operational related industry best practices and regulatory requirements. + Proficiency in risk and control data analysis,… more
- Truist (Charlotte, NC)
- … risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on ... the enterprise. 2. Influence, participate in the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a… more
- Scotiabank (Dallas, TX)
- …in completion of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to ... management functions, including interaction with the first line and stakeholder and regulatory reporting. + Review the effectiveness of risk management controls… more
- Wabtec Corporation (Fort Worth, TX)
- …you make a difference?** As a member of ISA team, Wabtec is looking for a ** Senior Cybersecurity** ** Risk & Controls Analyst** . This role reports to the ISA Sr ... of critical assets, the implementation of adequate security controls and compliance with legal, statutory, regulatory and contractual requirements. Additionally,… more
- Bank OZK (Houston, TX)
- …+ Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional...+ Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure… more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more