- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- RGP (Seattle, WA)
- …and momentum. The fractional leader will provide high-level financial strategy, operational finance oversight, FP&A leadership, risk and controls governance, ... optimization for a business with strong EBITDA and significant operational throughput. Evaluate strategic growth opportunities, including automation investments,… more
- Wells Fargo (Temple City, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and… more
- Wells Fargo (Huntington Beach, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Roving Personal Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- Truist (Jenkintown, PA)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human ... Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** -… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- Bank OZK (Alpharetta, GA)
- …vendor performance, SLAs, and contract terms align with enterprise standards and risk appetite. + Provides transparency into Consumer Lending technology budgets, ... . Job Purpose & Scope Provides strategic technology leadership for the Bank's Consumer Lending line of business, including products such as auto loans, home equity… more
- JPMorgan Chase (Jersey City, NJ)
- …and deep dive activities on data management specific processes. Provide independent operational risk oversight in key governance forums. Conduct reviews on ... initiatives. Act as subject matter expert for data related operational risk , advising business partners and other...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Citigroup (San Antonio, TX)
- …with MS Office products. + Ability to manage/prioritize projects. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- JPMorgan Chase (Brooklyn, NY)
- …continuous improvement. As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and ... internal governance procedures, standards, and documentation + Perform ad-hoc analyses using operational risk data and advanced Excel functions + Participate in… more
- JPMorgan Chase (Columbus, OH)
- …Line of Business and global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring your compliance ... striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in...Business, Supervision, global or regional Compliance teams, Internal Audit, Operational Risk , and other Control functions. +… more
- JPMorgan Chase (Plano, TX)
- … Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Auto Line ... of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework ... reporting on control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and… more
- Truist (Charlotte, NC)
- …years of related experience 2. Banking or financial services experience 3. Experience with Operational Risk and Data Risk management practices 4. Familiarity ... them with the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and data destruction… more
- JPMorgan Chase (Newark, DE)
- …Firm's wholesale business and collaborate with key stakeholders, including the Firmwide Chief Risk Officer and Chief Financial Officer , to support JPMorgan ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- JPMorgan Chase (Chicago, IL)
- … Business Management team, you play a key role in supporting the CB Chief Credit Risk Officer and the CB Credit Risk Leadership team. Business Management ... As part of Risk Management and Compliance, you are at the...business intelligence tools to generate process efficiencies and enhance operational controls, ensuring data-driven decision-making and continuous improvement. +… more
- Nelnet (Lincoln, NE)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving certain elements of...and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's… more
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