- Wells Fargo (Chicago, IL)
- …management or leadership experience **Desired Qualifications:** + Experience working with Senior Leadership and Independent Risk Management + Experience ... Fargo Inventory Finance is seeking an Secured Lending Underwriting Senior Manager to join our team. .. **In this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Getzville, NY)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...+ Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related… more
- Truist (Winston Salem, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit… more
- Target (Minneapolis, MN)
- …of work. A role in **Finance Risk & Controls** calls on your risk acumen and Sarbanes-Oxley compliance knowledge to build a world-class internal control ... Target's business initiatives and core retail operations. As a ** Sr . Process Analyst in Risk & Controls**...compliance audits + Experience in audit and enterprise risk management concepts (eg, risk assessment/prioritization, process… more
- 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 (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple stakeholders at ... operations teams. Responsibilities *Manage all identified issues and work with Business Risk , Compliance , Operations and Technology teams to actively identify… more
- Wells Fargo (New York, NY)
- …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
- Warner Bros. Discovery (Burbank, CA)
- …- Conduct quality checks to ensure accuracy and relevance of produced data. 4. Compliance & Risk Mitigation - Audit processes to meet legal and regulatory ... a global perspective. The position will report to the Senior Director of eDiscovery and Digital Forensics, supporting WBD...and defensibility. - Validate that ESI is preserved in compliance with regulations (eg, FRCP, GDPR). 3. Processing, Review,… more
- SHI (Springfield, IL)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- Wells Fargo (Abernathy, TX)
- …and compliance requirements + Collaborate with peers, managers, and risk partners to resolve issues and achieve business objectives + Communicate effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more