- JPMorgan Chase (Brooklyn, NY)
- …Functions within the Office of the CFO to provide a quarterly Compliance and Operational Risk Summary executive summary + Manage compliance with ... Governance team, you will support governance of various processes, risk assessments, and executive reporting across Corporate...respective Line of Business or Corporate Functions, inclusive of Operational Risk , Compliance and Conduct… more
- Bank of America (Pennington, NJ)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes Executive - AML & Sanctions Risk ...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- JPMorgan Chase (Plano, TX)
- …regulatory exam activities. + Working with Control Management, Wholesale Lending Services, Compliance , Conduct and Operational Risk , Finance, Reporting, and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...to be best-in- class. As an Investment Bank Credit Risk Administration Executive Director within the Investment… more
- Bank of America (Charlotte, NC)
- …standards. Ability to recognize all risk categories including credit, market, operational and compliance and bringing appropriate risk expertise as ... Sr. Liquidity Risk Executive Charlotte, North Carolina;New York,...risk management with proven leadership abilities. + Regulatory compliance and governance through internal policies and guidelines is… more
- JPMorgan Chase (Jersey City, NJ)
- …adoption of best practices within the Risk Controllers organization + Execute key Compliance and Operational Risk deliverables, including Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...aligns managers with each function and region to mitigate operational risk . Our team focuses on four… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We have an opportunity for a dedicated ** Executive Operational Planning Director** the LifeCo Chief of Staff and Shared ... This position will join a talented team of staff and provide direct executive operational planning support for senior leaders. This role provides support… more
- USAA (San Antonio, TX)
- …makes us so special! **The Opportunity** We are currently seeking a dedicated Executive Operational Planning Director to participate in Hiring Our Heroes (HOH) ... communications support to senior leadership for Board/Council/Committees, strategic or operational planning events, monthly business meetings, and/or compliance … more
- Billings Clinic (Billings, MT)
- …here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Network Operational Executive (CAH Network) REGIONAL ... Executive Searchhas been retained byBillings Clinicto recruit its newNetwork Operational Executive for the systems Critical Access Hospital (CAH) Network.… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... level, more complex administrative support to the Enterprise Platforms First Line Risk Officer/Head of EP Operations & Support. **Primary Responsibilities:** + Serve… more
- Citizens (Boston, MA)
- …Banking Industry, Risk Consulting, Financial Services, compliance , Front Line Risk , Internal Audit, and/or Regulatory Agency + Operational Risk ... Description The Operational Risk Management (ORM) Methodology Team...aggregation and executive reporting. Assist with Enterprise Risk Appetite Metric and Executive Risk… more
- CUNY (Bronx, NY)
- Executive Director of Finance and Compliance /Controller- Associate Administrator (ECP) **POSITION DETAILS** As a key member of the executive management team, ... the Executive Director of Finance and Compliance /Controller oversees one or more College functions to fulfill...these objectives. - Oversees legal, safety, fiscal, and other compliance requirements. - Serves on College Risk … more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to audits and examinations, and maintaining associated data for executive reporting. + Helps to appropriately assess risk… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal candidate ... You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on...executive management. + Work closely with trading, logistics, compliance , and other relevant departments to ensure a comprehensive… more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Executive Compliance Officer - Solutions Advisory ... applicable exchanges and regulatory bodies. + Adhere to the operational risk framework for your role ensuring...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Fannie Mae (Plano, TX)
- …Establish a framework for the compliance expertise function within the SF Operational Risk (SFOR) team * Responsible for identifying Fair Lending, Fair ... a framework for the new function within the SF Operational Risk (SFOR) team and develop a...mortgage industry * 4 years relevant experience focused on compliance risk discipline, such as Fair Lending,… more
- MUFG (Tampa, FL)
- …LoB RAS review and challenge, etc.) 5) Production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...items * ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance … more
- City National Bank (San Francisco, CA)
- **MANAGER OPERATIONAL RISK COVERAGE PROGRAMS** **WHAT IS THE OPPORTUNITY?** This role is responsible for leading Operational Risk Coverage Programs ... establish, maintain, and oversee adherence to policies, standards, and procedures specific to risk types aligned to Operational Risk Management (ORM). The… more
- Fannie Mae (Plano, TX)
- …leadership position, you will lead the Strategy function with in the Single-Family Operational Risk (SFOR) team by developing the strategic planning and ... business initiatives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Strategy - Director role...to inform conclusions about the data. * Governance and Compliance including creating policies, evaluating compliance , conducting… more