- UGI Corporation (King Of Prussia, PA)
- …will be hands-on leader with deep energy markets expertise who can drive risk controls , net exposure quantification, and analytical risk frameworks. ... unit front and back-office teams for optimum effectiveness. + Establish and maintain risk management frameworks, daily risk controls , including portfolio… more
- Wells Fargo (St. Louis, MO)
- …on the use of analytic tools and firm resources, key investment risk controls , and the resolution to control alerts. + Performs various moderately complex ... conducting supervisory review tasks. + Project management experience leading projects, risk control efforts, including the Project Management Professional (PMP)… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Senior Product Associate in Liquidity & Account Solutions Strategic Funds Control Team, you contribute to the team by leveraging your expertise in product ... their payments, and how the firm manages the intraday risk that are instrumental in driving the Payments businesses,...knowledge of data analytics and data literacy + Business Analyst or Product Owner skills with background in requirements… more
- TD Bank (Mount Laurel, NJ)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... in the development and implementation of appropriate Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment… more
- MUFG (Tempe, AZ)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit… more
- Citizens (Glen Allen, VA)
- …and/or products. Working within established timelines, the Analyst will deliver control testing and risk monitoring activities which are critical to ... for assigned products, processes and services. Under direction, the Analyst will complete quality control testing for...aid the line of business by ensuring process and controls are functioning properly and that data elements are… more
- M&T Bank (Bridgeport, CT)
- …the Audit Committee and regulatory expectations. + Adhering to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Bank of America (Jersey City, NJ)
- …services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and functions within the Consumer ... of enterprise data management standards and data quality and control practices for the authorized data source. * Leads...appropriate hand over and staff transfer * Execution of controls for reports and administer reporting workflow * Key… more
- TXNM Energy (Albuquerque, NM)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... training is also required. SUMMARY: Under frequent and detailed direction, controls and operates the Company's transmission resources (voltage levels 46kV and… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. * Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing… more
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