- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist in drafting and maintaining comprehensive… more
- Banc of California (Denver, CO)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP , Underwriter will perform analysis, due diligence and underwriting of proposed… more
- MUFG (Jersey City, NJ)
- …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a...address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:**… more
- Citigroup (New York, NY)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk...assist with the delivery of required controls. + Support data sourcing and data quality processes for… more
- Synchrony (Dallas, TX)
- …that support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud ... intellectual curiosity and a proactive approach to exploring complex credit risk challenges, continuously seeking innovative solutions and data -driven insights… more
- Banc of California (Escondido, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Banc of California (Escondido, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Molina Healthcare (Des Moines, IA)
- …for medical economics analysis activities, including extracting, analyzing and synthesizing data from various sources to identify risks and opportunities, and ... item (SAI) tracking tools and identify opportunities to improve performance and data management, and support, guide and influence decision-making related to clinical… more
- Citigroup (New York, NY)
- …assist in ensuring satisfactory closures. + Monitor, coordinate remediation, and escalate operational risk through regular reviews with Ops; proactively and ... of performance of Payables Finance Products, including client experience, pricing, risk , and distribution. + Assist in the implementation of performance improvement… more
- MUFG (Jersey City, NJ)
- …initiatives, including AWS Landing Zone deployment, application migration, data center reengineering and consolidation, and multi-cloud rationalization. The ... position involves designing and executing operational objectives by engineering, evaluating, recommending, testing, and implementing plans for both current and… more