- Comerica (Farmington Hills, MI)
- …Complaint Management Program serves a variety of purposes: Regulatory Compliance, Risk Mitigation, Customer Protection and Enhanced Experience, Operational ... or one of its Third-Party Suppliers. The Complaints Specialist Senior key areas of responsibility may include performing a...the complaint to determine who should resolve (Banking Center, BCO , Third Party Mgt, Fraud, Quality, Product Owner, etc.)… more
- City National Bank (Charlotte, NC)
- …management requirements. + Analyze, evaluate and periodically review relevant strategic, operational , compliance and risk management practices across the ... Risk ID, Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational ...stakeholders. Attend meetings with and/or in place of SVP BCO , or Senior Business Control Manager to… more
- Guidehouse (Arlington, VA)
- …Studies, Strategic Planning and Analyses, High-level Briefings, Analytical Support, Operational and Technical Assessment Support, Programmatic Analysis Support, Data ... and/or support of Cyber Security solutions and identifying performance risk OR in capability definition and operation Control, Communications, Computers,… more
- City National Bank (Los Angeles, CA)
- …management in a financial or banking institution. + Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... the City National Bank's ("CNB") and Business Control Officer (" BCO ") and Senior Business Control Manager for... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses,… more
- SMBC (Jersey City, NJ)
- …that may need enhancement. **Qualifications** + 5+ year experience in Audit/ Operational Risk / First Line Control Testing with strong understanding and ... risk control frameworks and establishment of efficient risk controls across SMBC Group AD. The BCO...projects and manage competing deadlines. + Experience interacting with senior management within a business environment. + Strong critical… more
- City National Bank (Newark, DE)
- …("CUSO"). This includes coordinating with Regulatory Relations personnel, Line of Business stakeholders, Risk Managers, BCO 's and the Governance Risk & ... and Senior Executives. + Working knowledge in a broad range of risk management disciplines including credit, market, and operational risks. + Experience… more
- Chinook Systems (Arlington, VA)
- …compliance with codes, standards, regulations, and industry best practices. We lower operational risk exposure and implement proactive cybersecurity measures to ... protect Operational Technology and reduce a client's threat landscape. Are...under the direction of the government's Building Code Official ( BCO ). + Utilize governmental project submittal/review systems for documentation.… more