- BMO Financial Group (IL)
- …new initiatives, based on an in-depth understanding of the business/group. + Acts as a subject matter expert on relevant regulations and policies. + May ... of changes to stakeholders. + Acts as the prime subject matter expert for internal/external...risk management, audit, compliance, and / or governance policy management. + In-depth / expert knowledge… more
- TD Bank (Greenville, DE)
- …+ Contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... stakeholders + Provides governance oversight through management of the policy and training exemption governance and reporting processes to...enterprise initiatives as an organizational or subject matter expert helping to identify risk… more
- KeyBank (NY)
- …potential operational risk impact, and necessary correction action. - Acts as Operational Risk Subject Matter Expert on any assigned Subcommittees ... a high priority on risk management. As subject matter expert , provide advice,... risk program management consistent with KeyCorp's Operational Risk Policy . The position has responsibility for… more
- Bank of America (Charlotte, NC)
- …challenge(s). + Support corporate-wide liquidity related initiatives and serve as a Subject Matter Expert on Equity and Financing-related liquidity ... the Enterprise is provided and adheres to our Liquidity Risk policy and any related standards and...in-office expectations associated with your role. These expectations are subject to change at any time and at the… more
- Citigroup (Jacksonville, FL)
- …incident management, and third-party management + Subject matter expert in one or more industry standard risk management frameworks (including ... unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations… more
- BMO Financial Group (New York, NY)
- …new initiatives, based on an in-depth understanding of the business/group. + Acts as a subject matter expert on relevant regulations and policies. + May ... governance system and framework. + Acts as the prime subject matter expert for internal/external...In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Citigroup (Tampa, FL)
- …the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Citigroup (Getzville, NY)
- …Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant with relevant policies and… more
- Huntington National Bank (Charlotte, NC)
- …in assisting the Segment and serve as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/ ... Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine...to come together in our offices for moments that matter . Specific work arrangements will be provided by the… more
- Intuit (Mountain View, CA)
- …fraud-related datasets that form the foundation for all Intuit-wide fraud analysis + Be the subject matter expert across the organization for your fraud and ... to quickly analyze, manipulate and visualize datasets to guide fraud and risk policy discussions + Teach best practices and mentor analysts within the… more