- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and… more
- TD Bank (Portland, ME)
- …preferred.** + **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (New York, NY)
- …potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior leaders on areas ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Norfolk Southern (Atlanta, GA)
- …and background of contribution, advanced development skills in driving platform governance , and strategic planning. In addition, this range of support includes, ... work remotely 2 days per week. **Primary Responsibilities:** ⦁ Provide overall governance of the configuration and development of the ServiceNow platform as… more
- TD Bank (New York, NY)
- …TDS). This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- TD Bank (Mount Laurel, NJ)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of action / remediation plans to address performance / risk / governance issues + Keeps abreast… more
- Deloitte (Atlanta, GA)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... + Strong analytical and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical… more
- Bank of America (Newark, DE)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- American Express (Sunrise, FL)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… more