- Wells Fargo (New York, NY)
- …third party performance and compliance issues, and/or escalate the issue, per the Operational Risk and Compliance Escalation policy + Third Party Risk ... this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business...compliance issues, and/or escalate the issue, per the Operational Risk and Compliance Escalation… more
- TD Bank (New York, NY)
- …framework, reporting, notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of ... user testing experience + Functional or program governance experience + Operational risk management experience + Archer experience **Customer Accountabilities:**… more
- Federal Reserve Bank (New York, NY)
- …largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within the ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- US Tech Solutions (New York, NY)
- … Risk Management (ERM) team within GRM is seeking a Technology Risk & Controls Manager to support several operational resilience remediation initiatives ... and dashboards. Support BU Risk Officers in risk reporting to senior management. * Support BCM/ Operational...Requirements, and Competencies * 8+ years experience in technology risk management, technology audit and/or compliance in… more
- Hackensack Meridian Health (Edison, NJ)
- …Design educational and training programs for the platform to drive clinical and operational risk reduction. + Envision, recommend and implement enterprise wide ... HMH Enterprise. **Responsibilities** A day in the life of a **Clinical Risk and Loss Prevention Specialist ** at **Hackensack Meridian** **_Health_** includes:… more
- Stryker (Mahwah, NJ)
- …innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal audit projects and should have MedTech ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Create risk models leveraging existing bureau, commercial and consumer data, structured and ... financial, BI and AI techniques. Based on model results, establish thresholds, at- risk levels and exposure limits by product and business. Analyze outcomes and… more
- Amazon (New York, NY)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...Standards (GPS) Team is to identify, measure, and manage risk across Amazon Stores by establishing and enforcing information… more
- TD Bank (New York, NY)
- …Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- Axis (New York, NY)
- …request for candidates taking part in the selection process. AXIS Capital Claims Compliance Specialist , Claims Shared Services- Job Description AXIS is seeking a ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Claims Quality Assurance and Compliance Specialist , Claims Shared Services to join… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments ... Risk or a combination of both. + Knowledge and understanding of compliance or operational risk + Ability to communicate effectively, in both written and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... team management, and business partners are not local + Knowledge of Wells Fargo Operational Risk tools + Applicable Financial Crimes and risk related… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (New York, NY)
- …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Wells Fargo (New York, NY)
- …5+ years of Regulatory Relations or Risk Management, includes Regulatory Relations, Compliance , Financial Crimes, Operational Risk , Audit, Legal, Credit ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (New York, NY)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (New York, NY)
- …+ Understanding of the "Best Practices" and front-to-back product flow to manage Operational Risk + Relevant industry product knowledge + Proactive thought ... closely with multiple business partners, including Front Office, Market Risk , Technology, Finance, and Compliance . The desired...Volcker Reporting and DTCC Real-Time Reporting + Knowledge of Operational Risk , Finance interaction, Risk … more
- Wells Fargo (Paramus, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Senior Lead Wealth Custom Lending Specialist Working at Wells Fargo | Jobs and Careers...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (New York, NY)
- 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 ... and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks,… more