- MUFG (Los Angeles, CA)
- …required credit application according to policy, including evaluation of corporate, regulatory and industry risk , historical operating performance, projected ... business. The position involves the critical functions of assessing risk factors associated with a credit and determining the...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:**… more
- SHI (Springfield, IL)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop… more
- Comerica (Farmington Hills, MI)
- …and support to FLOD partners on ORMF compliance . Escalate operational risk concerns to impacted stakeholders, senior leadership, committees, etc. to ensure ... Risk Management Framework (ORMF), industry best practices, and regulatory requirements. This position must also maintain strong relationships with the… more
- JPMorgan Chase (New York, NY)
- …into control effectiveness and inform governance work + Monitor internal platform Key Risk Indicators to identify non- compliance and assist in remediation with ... risk management frameworks, industry standards, and financial industry regulatory requirements + Advanced expertise in stakeholder management, with the ability… more
- Banc of California (Santa Ana, CA)
- …all policy and procedural requirements are documented and available for internal audits, risk reviews, or regulatory exams to ensure business adherence to ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA,...related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk … more
- Walmart (Bentonville, AR)
- **Position Summary ** The Director, Risk Operations is a senior leadership role within Walmart's Marketplace business responsible for leading the execution and ... development within the team. + Stakeholder Communication: Effectively communicate risk -related information, analyses, and recommendations to senior management,… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director, Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:**...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- SitusAMC (Madison, WI)
- … management frameworks to proactively identify vulnerabilities, mitigate risks, and maintain regulatory and policy compliance . The role requires a blend of ... and improve the organization's defensive posture. + Partner with compliance and risk teams to ensure adherence...teams to ensure adherence to security policies, standards, and regulatory frameworks (NIST, ISO, SOC 2, GDPR, etc.). +… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …maintain documentation for audits and regulatory reviews. + Highlight key compliance metrics, risk trends, audit findings, and remediation progress. + Ensure ... ethical standards. + Monitor and update policies to reflect regulatory changes and internal risk assessments. +...of relevant AI legal precedents, statutes, contract law, and regulatory compliance . + The ability to interpret… more
- MUFG (Los Angeles, CA)
- …and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). + ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more