- Texas Capital Bank (Richardson, TX)
- …thought leadership to the Consumer LOB. Remaining knowledgeable about the Compliance risk domain, including but not limited to Deposit Compliance ... Banking and Retail business lines in identifying and mitigating Compliance and Operational risks. Managing Consumer...banking with a focus on risk management, compliance , operational risk banking operations… more
- JPMorgan Chase & Co. (Tampa, FL)
- …and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements. ... that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. Develop… more
- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... expertise in compliance testing and working knowledge of applicable consumer compliance and Anti-Money Laundering/Bank Secrecy Act (AML/BSA) regulations and… more
- Citigroup, Inc. (Jacksonville, FL)
- …through controls after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy ... to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including… more
- Apex Systems (Newport Beach, CA)
- …Required Experience: Bachelor's degree and 8+ years of experience in Operational Risk , IT Risk , Compliance , Audit, or related control functions. Proven ... Job Title:Sr Operational Risk Analyst II (Non-Financial ...portfolio, and program & project risk . Facilitate risk assessments and control evaluations across consumer … more
- JPMorgan Chase & Co. (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance , Conduct and Operational Risk ... maintain credible relationships with first-line stakeholders. Job Responsibilities Oversee operational risk of the Engineering organization developing platforms… more
- JPMorgan Chase & Co. (Plano, TX)
- Job Description Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan ... customers and communities. As a Strategic Analytics Associate within the Risk Team, you will generate insightful analytics and provide recommendations concerning… more
- Galaxy (New York, NY)
- …legal counsel, and product teams to build and maintain a scalable, risk -based compliance framework that supports innovation while managing regulatory ... solutions. What You'll Do: Develop, implement, and oversee a comprehensive, risk -based compliance program aligned with applicable laws, regulations, and… more
- Regions Financial Corporation (Birmingham, AL)
- …ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk Develops products and enhances services to ... management including responding and sending requests, managing risks, and ensuring compliance adherence Ensures risk management throughout the life cycle… more
- Deutsche Bank (Jacksonville, FL)
- …Overview As a Lead Engineer you role is to maintain and support the risk management framework. Along with ensuring compliance within regulatory requirements that ... security and production release controls to ensure the full compliance . What We'll offer you Competitive salary and non-contributory...You'll Do Maintain and improve a framework to support operational risks Track and monitor risks and findings to… more
- Wells Fargo (Modesto, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Roanoke, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Synovus (Merritt Island, FL)
- …Ensures the operational integrity of the branch and ensures team compliance with bank regulations, policies and procedures. Keeps abreast of changes in federal ... Required Knowledge, Skills, & Abilities: Knowledge of state and federal banking compliance regulations Knowledge of branch banking and operational functions,… more
- Wells Fargo (Rancho Cucamonga, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an...*Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… more
- Synovus (Tallahassee, FL)
- …Ensures the operational integrity of the branch and ensures team compliance with bank regulations, policies and procedures. Keeps abreast of changes in federal ... market-based sales and marketing strategies. Models Synovus' culture and values. Ensures operational integrity by serving as the first line of defense with regard… more
- NBCUniversal (New York, NY)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... partners and platforms (new and existing), clearly and confidently communicates operational needs and priorities internally and externally, assesses and evaluates … more
- Citigroup, Inc. (Wilmington, DE)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... , or early warning tools that monitor the credit risk of corporate or consumer customers, besides...teams to strengthen controls that support client satisfaction and operational effectiveness; creates a culture in which all team… more
- PNC Financial Services Group, Inc. (Blairstown, NJ)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... Models PNC values by cultivating and supporting an inclusive workplace. Manages operational , human capital, reputational and business risk . Exercises leadership,… more
- Ameris (Atlanta, GA)
- …track sales efforts and prospects. Ensures compliance with internal controls, operational procedures and risk management policies. Represents the Bank in ... executing sales production efforts to acquire new commercial and consumer business within the market area. The position makes...Specialists. Applies a high level of business acumen and risk management expertise to assess the viability of loan… more
- Verisk (Holmdel, NJ)
- …Solutions - delivers data and insights to improve the reach, timing,relevance, and compliance of every consumer engagement Life Insurance Solutions - offers ... Identify areas for process optimization and drive initiatives to enhance operational efficiency. Implement best practices and recommend tools or systems to… more
