- Banco Popular Puerto Rico (San Juan, PR)
- …of experience in fraud management, risk assessments, data analytics, model risk management, compliance and/or legal, preferably in the banking industry. ... Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Stantec (Seattle, WA)
- …. - Serve as a senior technical advisor, providing strategic guidance on regulatory compliance and risk mitigation. - Design site assessments to determine the ... assessments and indoor air quality, including vapor intrusion and inhalation risk . You'll also provide technical leadership within Stantec's National Risk… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- Portland General Electric (Portland, OR)
- …& reporting of project and portfolio benefits metrics + Contribute technical economic risk analyses to support regulatory & compliance filings, as required. ... Planning Analyst role leads efforts in reliability-focused economic life cycle risk modeling and business case analyses. Utilizing various analytical and statistical… more
- Houston Methodist (Houston, TX)
- …brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures and ... recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing...guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (Plano, TX)
- … compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit bureaus. ... The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure alignment with… more