- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... business unit segments assigned in the execution of enterprise risk and operational risk programs....bank to develop a framework and execute on risk program deliverables for the Transaction and & Conformance… more
- Robert Half Management Resources (El Monte, CA)
- …(AML) and Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk management frameworks and operational risk assessment. * Proficiency in ... Description We are looking for a dedicated Risk Analyst to join our team in El...openings must be legally authorized to work in the United States . Benefits are available to contract/temporary… more
- CIBC (IL)
- …you are** + You have at least 7-10 years of experience in compliance, operational risk , or audit; preference for experience within a regulated financial services ... We're building a relationship-oriented bank for the modern world. We need talented,...risk . Draft model language to be applied for operational and regulatory risk assessments, and facilitate… more
- Scotiabank (New York, NY)
- …the firm's independent risk management function to manage market, credit, liquidity, and operational risk * Design and improve risk , margin, and control ... & Repo Risk . **What You'll Do:** Manage risk for the US PS platform. This...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- MUFG (Tampa, FL)
- …examinations. + Combined experience in external audit, internal audit, and operational risk and/or compliance with local/state/federal regulations. + ... bank policies, procedures, and regulatory requirements to mitigate risk to the firm + Provide project management support...and no repeat issue + Monitor and evaluate emerging risk , internal operational trends, and external … more
- Truist (Atlanta, GA)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry...in Consumer Banking Technology + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Truist (Atlanta, GA)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal,… more
- Truist (Richmond, VA)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication,… more
- Truist (Raleigh, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal,… more
- Navy Federal Credit Union (Winchester, VA)
- …for BOD Risk initiatives. + Align project objectives with operational risk strategies and compliance expectations; surface dependencies, decision points, ... shifting priorities and fast turnaround requests. + Familiarity with operational risk concepts and governance practices in...32526 | 141 Security Drive, Winchester, VA 22602 About Us Navy Federal provides much more than a job.… more