- 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
- Citigroup (Jacksonville, FL)
- …risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- TIAA (Dallas, TX)
- …of new investment opportunities and existing portfolio positions * Prepare detailed risk reports and presentations for senior management and investment ... and private and public data analytics * Monitor compliance with risk limits (both notional and...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- Citigroup (Jacksonville, FL)
- …assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... The Operational Risk Officer is a strategic professional who stays...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Capital One (Mclean, VA)
- …+ Play a lead role in identifying areas of Technology Change risk to provide oversight, analysis, effective challenge, and risk -informed recommendations and ... Management Processes to identify identify, assess, and communicate Technology and Cyber risk + Draft assessments for senior management and other stakeholders,… more
- Zions Bancorporation (Midvale, UT)
- …reporting, and governance documentation. + Project management experience and ability to lead risk -related initiatives and train staff. **Visa Sponsorship** This ... governance activities, including reporting on KRIs, KPIs, and risk metrics to senior management. + Facilitate...compliance activities. + Contribute to continuous improvement of risk processes and tools. You must want to be… more
- Vanguard (Malvern, PA)
- …plans and approaches to controls monitoring. + Work closely with the global risk partner community, Internal Audit and Compliance to identify areas for ... Advice and Wealth Management Risk is a team of high caliber individuals...to the business. + Act as a consultant for senior management team to draw on for advice and… more
- PCL Construction (Glendale, CA)
- … Risk is accountable for partnering with the Manager Finance and Commercial Risk to lead all financial accounting and administration functions for the ... Assistant Manager, Finance & Commercial Risk **The future you want is within reach.**...managing all financial and business-related issues. * Drives with Senior Leadership the analysis of the District's financial results… more
- Scotiabank (New York, NY)
- …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, US Liquidity Management Deposit Product Solutions,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more