- Bank of America (Fort Worth, TX)
- …Qualifications:** + 7+ years in Anti-Money Laundering operations, compliance, or financial crime risk management , with at least 3 years in a strategic or ... automation tools. **Desired Qualifications** : + Bachelor's degree in Business, Finance, Risk Management , or related field (Master's preferred). **Skills** : +… more
- S&P Global (Centreville, VA)
- …, and billing management , then over time implement best in class technology , systems, and processes + Identify and develop strategies for increasing value and ... Legal Officer - Mobility **The Team:** a best-in-class global Legal, Compliance, Risk & Government Affairs team committed to delivering timely, practical and… more
- State of Massachusetts (Boston, MA)
- …compliance artifacts aligned with: o NIST Cybersecurity Framework (CSF) o NIST Risk Management Framework (RMF) o Commonwealth of Massachusetts / EOTSS ... , and compliance activities. This role will provide hands-on operational support to EOED's cybersecurity program under the direction...policies and standards o Data security and emerging AI risk management considerations * Prior experience in… more
- CIBC (Chicago, IL)
- …risks + Work closely with US TI&I Risk & Controls Team, Regulatory Affairs, Operational Risk Management (ORM) and Internal Audit as required. + Teamwork ... management , and senior executives across a range of functions including Risk Management and Technology . + Share governance best practices, based on… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This ... Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and… more
- JPMorgan Chase (Columbus, OH)
- Join a dynamic team shaping the future of operational technology in Fulfillment & Archive Services. As Product Delivery Director, you will drive mission-critical ... technical requirements into business value propositions. + Extensive experience leading operational management and change readiness. + Experience in… more
- MUFG (Tampa, FL)
- …service issues/problems. Work with management to help resolve customer complaints. RISK MANAGEMENT 20% Ensure that all procedures, policies, and controls are ... in responding to customer service issues and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting… more
- New York Power Authority (Astoria, NY)
- …Planner Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including: Overseeing, monitoring, ... and evaluating the operational performance; directing the preparation of operating budgets and...and proposals for capital expenditure and investments in infrastructure, technology , equipment, systems, or other assets and resources; analyzing… more
- Sysco (Houston, TX)
- …Degree (MBA or equivalent) with a focus on strategy, operations, or technology management . **Experience Required:** * 8-12 years of progressive experience ... updates, or enterprise announcements, finalized with VP and Comms team input. 6. Risk and Escalation Management - Raising cross-functional risks or delivery… more
- Wells Fargo (The Colony, TX)
- …transactions across multiple systems + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to educate and ... connect customer to technology and share the value of mobile banking options...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more