- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- KeyBank (Brooklyn, OH)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- KeyBank (Brooklyn, OH)
- …regarding corporate-wide compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance tasks as assigned. ... includes, but is not limited to, merger and acquisition activities, contract reviews, risk assessments, compliance risk mitigation strategies, new or… more
- KeyBank (Brooklyn, OH)
- …(CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk -based auditing techniques. ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a… more
- Deloitte (Cleveland, OH)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients. + Understand the impact of key ... risk management and reporting. The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- PNC (Cleveland, OH)
- …Oversight: Monitor and assess securitization transactions to ensure appropriate risk transparency, modeling integrity, and regulatory compliance . * ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- PNC (Cleveland, OH)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... procedural changes. * Coordinates with the LOB, Finance, Enterprise Testing Services, Internal Audit, and Internal Risk ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Strongsville, OH)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... findings Preferred Skills: - Background in Quality Assurance, Auditing, Risk Management and/or Testing - Experience with... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Cleveland, OH)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... success. As a Quantitative Analytics and Model Consultant Senior within PNC's Market Risk Oversight organization, you will be based in Pittsburgh, PA, New York City,… more
- Parker Hannifin Corporation (Mentor, OH)
- …as Customs, ITAR, EAR, and FTR, and a keen ability to assess and manage risk . As an empowered official, the trade compliance manager is tasked with overseeing ... Compliance Manager Location : MENTOR, OH, United States...export and import process, regulatory requirements, and evaluation of risk . + Provides guidance and training to program and… more
- KeyBank (Brooklyn, OH)
- …from business and compliance partners. Responsibilities also include supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money ... processes. + Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability… more
- PNC (Cleveland, OH)
- …setup, maintenance, validation, and exception handling across multiple systems, ensuring operational excellence and compliance with internal standards. Core ... Management for Process Improvements: You lead initiatives aimed at improving operational efficiency, including end-to-end testing coordination, system upgrades,… more
- PNC (Strongsville, OH)
- …Business & Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance , or fraud detection. -Ability to translate ... you will collaborate with business & data teams, share daily updates, provide testing support & participate in daily production activities. PNC will not provide… more
- KeyBank (Brooklyn, OH)
- …including but not limited to, field/branch roles, trading desks, technology, operations, compliance , risk management. In addition, this role must build and ... with the teams and user bases + Work closely with Key Wealth Compliance , Operations (front/middle/back), Finance, and Risk Management teams to ensure best… more
- KeyBank (Brooklyn, OH)
- …including but not limited to, field/branch roles, trading desks, technology, operations, compliance , risk management. In addition, this role must build and ... with the teams and user bases + Work closely with Key Wealth Compliance , Operations (front/middle/back), Finance, and Risk Management teams to ensure best… more
- PNC (Cleveland, OH)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... The position offers exposure to a broad range of commercial portfolios, credit risk models, and collaboration with subject matter experts. It also involves working… more
- Cleveland Clinic (Cleveland, OH)
- …organizations in the world. The Senior Manager, Respiratory Therapy - Pulmonary Function Testing will provide operational and clinical oversight for a busy ... Manager will ensure the delivery of accurate, reliable pulmonary function testing -including but not limited to spirometry, lung volumes, DLCO, and bronchodilator… more
- Huntington National Bank (Cleveland, OH)
- …CAMS, CRCM, etc.) or progress toward/eligibility for certification. + Internal Audit, Risk Management, Compliance , or Operations experience within a banking ... for a Senior Auditor with a passion for identifying and mitigating business risk . Serving as an advisor to your audit engagement stakeholders, the Senior will… more
- Elevance Health (Independence, OH)
- …compliance groups with various activities that may include, testing , documentation, client request materials, and data validation. **Minimum Requirements:** ... experience. + Understanding of insurance company operations. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit… more