- Citigroup (Getzville, NY)
- …degree preferred. + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both… more
- Scotiabank (New York, NY)
- …ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF risk , and ... met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Meta (New York, NY)
- … compliance obligations. The People Data Review Program Manager will join the People Risk , Privacy, Compliance (PRPC) team to work across our key partners to ... lead risk initiatives to scale our global program. Specifically, the...6. Anticipate bottlenecks, provide escalation management, and ensure HR Compliance is not compromised 7. Manage relationships both internal… more
- PNC (Cleveland, OH)
- …structured project management to track progress, resolve issues, and implement sustainable changes. Risk and Compliance : You participate in risk reviews and ... + Reviews transaction and/or reports to identify exceptions, monitor quality and ensure compliance . Manages and is accountable for risk mitigation and business… more
- JPMorgan Chase (Plano, TX)
- …and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our ... with stakeholders to support control breaks, resolutions, and operational risk events. + Engage with legal, compliance ,...operational risk events. + Engage with legal, compliance , risk , audit, and technology control partners… more
- TD Bank (Mount Laurel, NJ)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- TD Bank (Charlotte, NC)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- TD Bank (Mount Laurel, NJ)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- CIBC (Chicago, IL)
- …responsibility to protect CIBC, our clients, and our shareholders from undue risk . COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the ... reliability, and scalability of payment technology operations. + Ensure compliance with regulatory requirements and industry standards. **Collaboration &… more
- US Bank (Charlotte, NC)
- …trends that impact assigned line of business. + Advance knowledge of Risk / Compliance /Audit competencies. + Proficient computer navigation skills using a variety ... Shared Services (TPSS), Operations Transformation Initiatives, Corporate Functions Chief Risk Office for Operations and Wealth Management, Commercial and Business… more