- Banc of California (Santa Ana, CA)
- …customer satisfaction. + Coaches and trains Senior Ops Analysts on best practices in risk management . + Works with Third Party provider to assess and/or improve ... and a positive work environment while continuously elevating the quality and caliber of our fiscal controls. + Involved...BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. +… more
- Bank OZK (Dallas, TX)
- …developing repeatable, auditable, and sustainable processes; reporting; and analysis to inform management and enhance first-line risk management of the ... sustainable, auditable, and repeatable processes to support Programs that enhance first-line risk management . + Provides and/or manages delivery of analytical… more
- Truist (Charlotte, NC)
- …with risk policies and procedures. 5. Work with originations, portfolio management , legal, compliance and risk partners to facilitate seamless execution. 6. ... memos for quality and accuracy prior to delivery to ABL Risk ; ensuring investment thesis are well-articulated, risks are properly mitigated, adherence to… more
- USAA (Tampa, FL)
- …and other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and ... transformation at scale. + Executive-level business acumen in P&C, insurance risk , compliance, integrated change management and front-line communications leading… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate ... General Ledger, and lead software engineering teams to deliver quality solutions + Align technology goals with business objectives...with Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+… more
- TD Bank (New York, NY)
- …and maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank OZK (Carrollton, GA)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... the appropriate disposition is reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching and feedback to the analysts. +… more
- Citigroup (Irving, TX)
- …Assist with regulatory requests + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management , on a timely ... new CART processes or to improve them + Drive quality in governance reporting to senior leadership. + Track...your own CART Projects + Collaborate with senior Citi management across business and functional lines as each introduce… more
- Mizuho Corporate Bank (New York, NY)
- …years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with ... review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis....5 years of experience in financial reporting, regulatory reporting, risk management , or related field in banking… more
- Northrop Grumman (Elkton, MD)
- …Proactive reduction and prevention of supplier caused material defects + Responsible for supplier quality risk management and return to "green" plans + Keeps ... Tregoe Analysis), 5Why, etc. + Familiarity with ISO 9001/AS9100 Quality Management Systems, GD&T, J-STD, machining processes,...allow employees to share in company results. Employees in Vice President or Director positions may be… more