- Citigroup (New York, NY)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be a key member of the T&BE...in fostering a strong partnership across T&BE, 1st line Risk and Controls, 2nd and 3rd line functions to… more
- TD Bank (Portland, ME)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… 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
- KeyBank (Brooklyn, OH)
- …capable of writing ad-hoc queries to fulfill data requests from business and compliance partners. Responsibilities also include supporting Governance, Risk & ... of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of...expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability… more
- Highmark Health (Lansing, MI)
- …policies, reports and correspondence. + Provide Leadership to the Department: lead and champion organizational change; encourage participation in activities that ... support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics in fulfilling… more
- TD Bank (Mount Laurel, NJ)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Cognizant (Charlotte, NC)
- …role, you will:** + Lead advisory engagements focused on Liquidity Risk and FR2052a compliance , translating complex business requirements into scalable ... Could it be you? **About the Role** As a ** Senior Business Analyst - Digital Risk &...impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance . You will be… more
- Wells Fargo (Los Angeles, CA)
- …strategically leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically lead all levels of ... Wells Fargo is seeking a highly skilled and driven Senior Originations Officer to join our Asset-Based Lending (ABL)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- ADP (Roseland, NJ)
- …identity lifecycle processes, managing access certification programs, enforcing policy compliance , and reducing risk through automation, governance, and ... internal audit, application owners, and business unit leaders. **Key Responsibilities:** + ** Lead the IGA Transformation Program** focused on risk reduction,… more
- Fannie Mae (Washington, DC)
- … Risk , HR, and Business Leadership-to establish frameworks for governance, risk management, compliance , and operational excellence in end-user services and ... risk -based governance models that enable innovation while ensuring compliance with regulatory, legal, and security requirements. *End-User Technology Governance… more