- UMB Bank (Kansas City, MO)
- …purposes. Compliance & Risk Control + Ensure adherence to internal risk controls, operational procedures, and anti-money laundering (AML) / sanctions ... matters. Continuous Improvement + Contribute to process improvement initiatives to enhance operational efficiency and reduce settlement risk . + Participate in… more
- JPMorgan Chase (Columbus, OH)
- …where every day brings new challenges and opportunities. As a Transactions Specialist III within the Integrated Monitoring and Control Center (IMCC), you will ... and the line of business, ensuring timely resolution of operational issues. **Job responsibilities** + Manage IMCC incidents to...to resolve problems. + Maintain strict adherence to established risk procedures and on-going risk education. +… more
- Polaris Industries (Medina, MN)
- …products and experiences that empower us to THINK OUTSIDE.** As a Sourcing Specialist II you will play a key role in shaping strategic sourcing initiatives ... + ommunicate sourcing strategies, results, and metrics effectively to senior leadership, while championing Global Strategic Sourcing and promoting cross-functional… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Impact Analysis (BIA) across the enterprise. Assimilate the BIA data and present to Senior Leadership for risk management and decision making. - Act as the ... Title: BUSINESS CONTINUITY SPECIALIST (Disaster Planning & Recovery/COOP) Location: United States-Virginia-Virginia Beach Job Number: 250002EW Incumbents of this… more
- City National Bank (Newark, DE)
- …database of high risk clients/accounts for PB and prepares reporting for senior management on trends as well as identifies and escalates potential gaps to ... *QUALITY CONTROL SPECIALIST - DEPOSITS* WHAT IS THE OPPORTUNITY? Assists...internal control weaknesses. Ensures that all deposit accounts and operational activities are in compliance with company policies and… more
- AIG (Scottsdale, AZ)
- …reimagining the way we help customers to manage risk . Join us as a Senior Production Specialist to play your part in that transformation. It's an opportunity ... with specialization in contract bind. + 5+ years of insurance operational management experience + Knowledge of market segmentation, portfolio management, acquisition… more
- Hologic (Newark, DE)
- EHS Specialist 3 Newark, DE, United States **Why Hologic?** Hologic empowers people to live healthier lives everywhere, every day. We are the leading Innovator in ... regulations) and ability to interpret compliance requirements in a complex operational environment. * Leadership skills with the ability to influence, engage,… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational) and risk … more
- BMO Financial Group (New York, NY)
- …regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. + ... and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and… more
- KeyBank (Cleveland, OH)
- … Specialist (CAMS) etc.). + Comprehensive knowledge of the operational , technical, and functional structure of financial services organizations, banking systems, ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of… more