- Bank of America (Charlotte, NC)
- …Description: This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense ... Compliance & Operational Risk Specialist - Trade Surveillance...Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina,...compliance and operational risk oversight for a Front Line… more
- US Customs and Border Protection (Cheney, KS)
- Customs and Border Protection Officer (CBPO) Please make sure you read the following details carefully before making any applications. NEW RECRUITMENT INCENTIVES! US ... SALARY SECTION BELOW As a Customs and Border Protection Officer (CBPO) , you will be part of our...within the United States. Locations offered are based on operational and mission requirements and critical agency hiring needs… more
- Truist (Raleigh, NC)
- …States of America) Please review the following job description: The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will… more
- Truist (Atlanta, GA)
- …shift (United States of America) Please review the following job description: The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... matter expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage… more
- Truist (Raleigh, NC)
- …in adherence with enterprise standards. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... & Operations business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, third line of… more
- City National Bank (Charlotte, NC)
- …expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging ... INTERNAL CONTROLS OFFICER SENIOR WHAT IS THE OPPORTUNITY? Internal Controls...enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical… more
- EY (New Orleans, LA)
- …it to go. Join EY and help to build a better working world. Data Governance, Risk , and Compliance Officer The Data Governance, Risk and Compliance Officer ... SC"), US General Counsel's Office ("GCO"), US Chief Information Officer ("CIO"), US Chief Technology Officer ("CTO"),...cause of data incidents and trends to better manage risk and inform prevention actions. Operational Oversight:… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... to make it happen. What's the role? Bloomberg's Chief Risk Office (CRO) Department plays a critical role in...Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to… more
- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. Identifies ... Essential Duties and Responsibilities Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the… more
- Insmed Incorporated (NJ)
- …cross-functional teams and ensure compliance with regulatory requirements while maintaining operational excellence. The Executive Director, Cybersecurity & Risk ... We are seeking an experienced leader to oversee cybersecurity operations, enterprise risk management, and Computer Systems Validation (CSV) program. This role will… more
- Truist (Raleigh, NC)
- … risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role ... resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). Risk management knowledge: In-depth practical knowledge… more
- Huntington National Bank (Maineville, OH)
- …team. Prepare briefing documents, presentations, and speaker notes for the Segment Risk Officer 's key meetings, including executive level governance committees. ... relevant related experience At least 5 years of experience in Risk Management, Operational Risk , Operations, Business Support, Communications, or a… more
- Nelnet (Draper, UT)
- …where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving certain elements of Nelnet Bank's Compliance ... This role reports to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's Compliance Testing team and… more
- Bank of America (Denver, CO)
- … as part of daily business activities, with a focus on specific risk types (eg, Strategic, Credit, Market, Liquidity, Operational , Compliance, Reputational) ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...the needs of the business while ensuring information security risk are appropriately identified and managed to mitigate … more
- Prime Therapeutics (Austin, TX)
- …Primes' mission, vision and strategic priorities; develop and execute a comprehensive, risk -based financial, operational /compliance and IT systems audit plan and ... pharmacy with us. Job Posting Title VP, Chief Audit Officer - REMOTE Job Description The Vice President Chief... assessment, audit planning, and execution of a comprehensive, risk -based audit plan across financial, operational , compliance,… more
- Wells Fargo (Wilmington, DE)
- …the Business Control Management and Control Program team to implement all key operational risk components/ programs Required Qualifications: 5+ years of Risk ... role: Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (New York, NY)
- About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part Trade Surveillance Oversight Team. This role will be responsible for ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Fifth Third Bank, NA (Boca Raton, FL)
- …understanding of legal and regulatory frameworks with a proactive approach to risk mitigation. Operational Mastery: Ability to manage multiple estates, vendors, ... in banking at Fifth Third Bank. ABOUT THE ROLE: The Senior Estate Settlement Officer serves as a senior subject matter expert in the administration and settlement of… more
- Wells Fargo (Charlotte, NC)
- …the Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit, operational , etc.). Excellent ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (New York, NY)
- …Business: Personal & Commercial Banking Job Description: The Sr. Commercial Loan Officer combines an external sales role focusing on growing a Commercial portfolio ... through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or exceeds annual sales, revenue, volume &… more
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