- Truist (Atlanta, GA)
- …or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... is responsible for ensuring strong first line of defense risk management for the Enterprise Payments and Wholesale...to advance projects through the lifecycle + Promote Truist risk management values and culture + Executive … more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... This role serves as the primary finance leader for Wholesale Deposits and Liquidity products, aligned to Wholesale...& exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Wells Fargo (San Francisco, CA)
- …parties. + Advise senior leadership (including Head of GPL and Head of Wholesale Payments). Develop and deliver concise executive materials for both internal ... research, and strategy for the organization. The Head of Wholesale Payments Market Intelligence & Strategy must be a...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Chicago, IL)
- …You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control ... that mitigate identified risks + Manage control-related activities including Control & Operational Risk Evaluations (CORE), Risk Events, Issues/Action Plans… more
- Citigroup (Jersey City, NJ)
- Job Description ** Wholesale Lending Production Readiness Manager** will be responsible for the direct management Production Readiness function. S/He will partner ... with key internal stakeholders (Operations, Technology, Banking, Analytics, Compliance and Risk ) to drive end-to-end delivery on a Front-to-Back strategy for loans… more
- JPMorgan Chase (Jersey City, NJ)
- … Risk , Executive Director within the Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/Anti-Money Laundering ... GFCC guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer… more
- BJs Wholesale Club (Marlborough, MA)
- …in our Club Support Center, 235+ clubs and eight distribution centers. BJ's Wholesale Club offers a collaborative and inclusive environment where all team members ... delivery strategies, planning, budgeting, scheduling, resourcing and resource management, risk /issue identification and resolution, and reporting. Major Tasks, Responsibilities,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Executive Assistant - US Debt Capital Markets **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** Provides strategic and operational leadership of the CRC Group's Corporate Risk Management function. ... including risk analysis, quantification, and mitigation of insurable and/or operational losses. + Maintain a comprehensive understanding and assessment of the … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group...., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
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