- Zions Bancorporation (Salt Lake City, UT)
- …is responsible for the management and execution of the compliance oversight and operational risk programs for specialty business lines of Zions Bancorporation. ... financial services companies operating as a collection of great banks under local brands and management teams in high-growth...Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our… more
- CIBC (Chicago, IL)
- …Risk Assessment:** Work closely with line of business (LOB) partners to conduct risk assessments (eg, Operational Risk and Control Self-Assessment and ... We're building a relationship-oriented bank for the modern world. We need talented,...+ You possess 3-5 years of experience in compliance, operational risk , audit, or finance; preference for… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... the impact of physical risk and transition risk on the bank 's loan portfolio. You...Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... risk appetite. + Evaluates market conditions and peer bank behavior to identify internal and external trends and...Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and… more
- Citigroup (Boston, MA)
- …Relationship Management **Time Type:** Full time **Primary Location:** Boston Massachusetts United States **Primary Location Full Time Salary Range:** ... the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for… more
- CIBC (New York, NY)
- … assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for ... We're building a relationship-oriented bank for the modern world. We need talented,...please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The US Business Management group provides direct day-to-day support for… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...financial, physical, mental, and social health needs. \#Dallas Location(s): United States : Texas : Dallas Scotiabank… more
- TD Bank (Greenville, SC)
- …expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...**Line of Business:** Compliance **Job Description:** **Why Work with Us ?** At TD Bank US … more
- Huntington National Bank (Columbus, OH)
- …development and rollout of scoping methodology, testing strategy, and integrated SOX and operational risk framework. + Track metrics and coordinate reporting to ... to understand and apply complex concepts + Experience in risk and control environment (SOX/ Operational Risk...Applicants must be currently authorized to work in the United States on a full-time basis. Huntington… more
- Wells Fargo (Washington, DC)
- …(viii) providing guidance to other support partners (ie, compliance, credit, operational risk ) and enterprise/wholesale groups related to matters associated ... membership or the equivalent in a country outside the United States **Desired Qualifications:** + Experience as...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more