- Wells Fargo (West Des Moines, IA)
- …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
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more
- PennyMac (Plano, TX)
- …You will be a key contributor to policy development, process improvement, and risk mitigation strategies. The Foreclosure Specialist III will: + Foreclosure Case ... complete mortgage journey. A Typical Day As a Foreclosure Specialist III, you will be an expert in all...negotiations, resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management: Ensure that… more
- WTW (Tempe, AZ)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- BMO Financial Group (San Ramon, CA)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with internal partners across the ... contract negotiations with vendors and external partners, balancing cost, risk , and performance. + Leads/oversees the management of vendor relationships… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure independent escalation… 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 ... covering a wide array of credit accounts as a specialist salesperson. The Director shall distribute Primary and secondary...but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Bank of America (Charlotte, NC)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- M&T Bank (Costa Mesa, CA)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or ... Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management activities for… more
- Santander US (New York, NY)
- …IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS) ... to Talk to You!** **The Difference You Make** : The Sr. Specialist , Information Security develops and implements information security standards and procedures.… more