- Santander Holdings USA Inc (Chelsea, MA)
- Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for ... by providing strategic and thought leadership to protect the bank from regulatory and reputational risk . This...Skills and Abilities: Comprehensive knowledge of front to back risk mgmt. processes, including: Operational risk… more
- Sharp Decisions (New York, NY)
- … bank will help someone get moving quicker in the role.Someone with operational risk background or assurance background may be transferable skills that can ... Inc. is looking to bring on a Read Across Risk & Controls Lead to be based in New...all identified issues are reviewed for applicability to the US Wholesale businesses, and where gaps are identified, remediated.Responsibilities:1.… more
- Santander Holdings USA Inc (Jamaica Plain, MA)
- Associate, IT RCSA AssessorDorchester, United States of AmericaThe IT RCSA Assessor operates within the First Line of Defense to execute the Enterprise Risk ... products and services Demonstrated thought leadership and application of operational risk identification and mitigation practices and...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- Santander Holdings USA Inc (Jamaica Plain, MA)
- Sr. IT RCSA AssessorDorchester, United States of AmericaThe Sr. IT RCSA Assessor operates within the First Line of Defense to execute the Enterprise Risk ... products and services. Demonstrated thought leadership and application of operational risk identification and mitigation practices and...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- RSM US LLP (Chicago, IL)
- …level. The Risk Advisory Services practice assists clients in managing operational , financial, compliance and technology risk , as well as designing and ... Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager… more
- Santander Holdings USA Inc (Seekonk, MA)
- Director, Claims & Fraud OperationsEast Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- USAA (Phoenix, AZ)
- …USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our employees served in our ... each other. Come be a part of what makes us so special!The Opportunity We offer a flexible work...this position. This role will be part of the Bank Data & Analytics for the USAA Bank… more
- USAA (Phoenix, AZ)
- …USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all our employees served in our ... each other. Come be a part of what makes us so special!The Opportunity As a dedicated Fraud Prevention...Litigation, and industry practices to help detect and minimize high- risk and/or suspicious activities. Protects member assets by minimizing… more
- US Bank (Minneapolis, MN)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...you excel at-all from Day One. **Job Description** The Operational Risk Reporting Manager is a key… more
- Bank of America (Chicago, IL)
- …existing systems to meet complex reporting requirements. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North... Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Pennington, NJ)
- …prioritizing, inspecting and appropriately delegating team work **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Compliance and Operational Risk Manager- Merchant Services Charlotte,...North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Pennington, NJ)
- …based on pros, cons, timing, and available resource **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …+ Knowledge of Enterprise Independent Testing (EIT) processes **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Enterprise Independent Testing (EIT) Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington,...Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …inventory 5 Years Bachelor's Degree or equivalent experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Bank of America (New York, NY)
- …electronic trading regulatory trends and future requirements **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Bank of America (Charlotte, NC)
- …requirements + Bachelor's Degree or equivalent experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager - Data ...Pennington, New Jersey; Westlake Village, California **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Pennington, NJ)
- …7 years minimum of business and functional experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington,...Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- Morgan Stanley (New York, NY)
- …team as an Audit VP to focus on managing and leading various assurance activities focusing on US Banks Operational risk management to assess risk and ... and overseeing the execution of assurance activities for the US Banks Operational Risk... management concepts and methodologies, preferably having worked in risk management internal audit in a major bank… more
- Morgan Stanley (Purchase, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** * US Banks Operational Risk Vice President Dedicated ... of the US Banks Payments Risk Framework and act as Bank representative... Coverage Payments* **Location:** *New York-Purchase* **Requisition ID:** *3255212* **Other Locations:** *Americas- United States of America-New York-New… more
- Navy Federal Credit Union (Winchester, VA)
- …requirements, industry standards, and Navy Federal operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop ... Compliance Risk Management requirements. Serve as the Operational Risk point of contact for external...32526 | 141 Security Drive Winchester, VA 22602 About Us You have goals, dreams, hobbies, and things you're… more
