- Citigroup (Jacksonville, FL)
- …reviews, tracking financial covenants, and monitoring borrowing base credit facility compliance . + Communicate any potential risks to senior management, ... The Credit Risk role is focused on analyzing the creditworthiness...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Citigroup (Getzville, NY)
- … Risk Metrics and will be focused on supporting the delivery of our Risk Metrics strategy and oversight governance across Markets Operations. It will provide ... accurate and timely metrics availability for operations teams and senior management to manage their risk and...Operations teams with Audit reviews and questions relating to risk metrics management, governance and oversight. +… more
- GE Vernova (FL)
- …project governance , adherence to GE Vernova's EHS, Quality, and Compliance standards, and a strong balance of strategic leadership and operational execution. ... challenges and accelerating their transition to a sustainable, decarbonized future. The Senior Project Manager is responsible for leading the successful execution of… more
- Wells Fargo (Charlotte, NC)
- …Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with ... include standing up data products to drive our regulatory, compliance , and risk commitments. In this role,...data pipelines, and ETL processes + Knowledge of Data governance , privacy, and compliance frameworks + Proficiency… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Analyst, Capital Markets & Risk Candidates hired to work in other locations ... Senior Associate, Funds Transfer Pricing Capital One's Capital...right marginal product and pricing decisions, facilitates interest rate risk management of the Company, and provides an essential… more
- Capital One (Plano, TX)
- …of exposure to senior leaders. You will partner with colleagues across legal, compliance , finance, Card Risk and other lines of business to deliver results ... to provide guidance to the business + Provide subject-matter expertise in risk evaluation, process governance , and continuous improvement practices. + Influence… more
- Capital One (Richmond, VA)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data standards ... management** **Preferred Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with… more
- Charles Schwab (Westlake, TX)
- …controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate ... such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit,… more
- Entergy (Little Rock, AR)
- …is not provided. The official job title for this position is IT Consultant - Sr . **Position Summary** The Senior IT Consultant - OT Infrastructure is a critical ... virtualization (VMware,/Nutanix), storage (NetApp/Isilon), and backup (Commvault). + Ensure compliance with applicable regulatory standards including NERC CIP, NRC… more