- MUFG (Los Angeles, CA)
- …vertical lending business. The position involves the critical functions of assessing risk factors associated with a credit and determining the appropriate rating ... to policy, including evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating performance and capital structure… more
- City National Bank (Jersey City, NJ)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:… more
- Wells Fargo (Charlotte, NC)
- …with technical teams and senior leadership + Experience with governance frameworks, risk management, and compliance in a regulated environment is a plus + ... Ensure architecture and design adhere to enterprise standards for scalability, security, compliance , and risk management. + Collaborate closely with engineering… more
- Chenega Corporation (Huntsville, AL)
- … compliance . + Interactions involving clients and interfacing with senior management and Government. + Coordinate with cross-functional teams (engineering, IT, ... **Req ID:** 37150 **Summary** ** Senior RMF Specialist/Information System Security Manager (ISSM)** **Huntsville, AL** Are you ready to enhance your skills and build… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Charles Schwab (Westlake, TX)
- …organized and results-oriented Senior Manager to join the Retail Supervision & Risk Management (RSRM) Risk team supporting the Learning & Development (L&D), ... and governance , and delivering consistent high quality results. **Key Responsibilities** The Senior Manager, Retail Supervision & Risk Management role will be a… more
- Wells Fargo (Washington, DC)
- …effectiveness with operational feasibility + Collaborate with **line of business** , ** compliance , risk , and legal stakeholders** to ensure policy positions are ... **Washington, DC** . The Wells Fargo job profile is ** Senior Lead Government Relations Specialist** . **In this role,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …provide recommendations, and escalate to senior management as needed. **Governance, Compliance & Risk Management** + Ensure staff follows documented policies ... operational resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management principles. + Oversee the… more
- Great Southern Bank (Springfield, MO)
- …our team of customer service experts today! GENERAL DESCRIPTION The Credit Risk Analyst is responsible for the analysis, review, and summarization of financial ... with applicable regulations and controls. Working under the guidance of the Credit Risk Analyst Manger, performs a wide variety of tasks that require development of… more
- Truist (Atlanta, GA)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more