- Fifth Third Bank, NA (Grand Rapids, MI)
- … compliance and operational excellence. + Operational Excellence and Compliance : Drives operational excellence by managing risk , optimizing productivity, ... strong working relationships with internal partners across Business Controls, IT, Legal, Compliance , Product, Operations Support, Risk , and Finance, as well as… more
- Citigroup (New York, NY)
- …Business Associate Vice President supports the Global Head of Internal Audit-Legal, Compliance & Risk and Business Execution Manager on day-to-day operational ... items + Complete financial and regular reporting deliverables including monthly forecasts, Risk Committee and other client reporting, and ad hoc requests + Advance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and timely reporting of root cause trends are communicated to the Lines of Business, Risk , Compliance and Senior Management. + Partners with Compliance / ... as well as monitoring trends in denials, first party fraud, reassertion. Ensures compliance with Reg E, Reg Z, FCRA and other regulatory requirements in case… more
- ISC2 (Columbia, SC)
- …providing insights and recommendations to enhance operational efficiency. + **Governance, Compliance & Risk Management** + Implement enterprise-wide governance ... all of our successes. Learn more. **Position Summary** The Senior Director of PMO is a strategic leadership role...and controls, ensuring compliance with industry best practices. + Monitor and mitigate… more
- System One (Pittsburgh, PA)
- Position Title: Niche - Risk Specialist Sr 1st preference - Pittsburgh Tech Hub 2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote ... RCSAs ( Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has within the bank/LOB:… more
- Citigroup (Getzville, NY)
- …data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with… more
- Wells Fargo (West Covina, CA)
- …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
- Highmark Health (Harrisburg, PA)
- …potential and existing security threats. Enforces security policies and ensure compliance . Troubleshoots security issues. Evaluates security risk assessments and ... related field **Substitutions** + 7 years of Information Security, Governance, Risk and/or Compliance , Information Technology or Business Analysis **Preferred**… more
- KeyBank (OH)
- …and emerging risks facing the financial services industry across all risk disciplines (credit, operational, compliance , market, liquidity, model, reputational ... analysis and prioritization; manages dependencies and track/monitors; and escalates risk with corrective/ mitigating actions. Leads regular risks, assumptions,… more
- American Express (Sandy, UT)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** The ** Senior Manager of Governance & Initiatives** will work with...through interdependencies, drive collaboration in support of initiatives and risk management uplift. + Support and collaborate with ECM… more