- Truist (Atlanta, GA)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
- TD Bank (Atlanta, GA)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk … more
- KeyBank (Atlanta, GA)
- …a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... and monitoring of line of business processes and controls. Proactively identify process improvements or control gaps and facilitate necessary associated changes.… more
- Truist (Atlanta, GA)
- …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- KeyBank (Atlanta, GA)
- …monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The ... Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit...and/or processes. + Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate… more
- Ford Motor Company (Atlanta, GA)
- … to do so. Implement and monitor supplementary underwriter self-audit quality control processes ** Risk Management:** . Manage portfolio Gross/Net premium and ... on Underwriter Committees, North American Statutory Boards, and Corporate Enterprise Risk Management process requirements as necessary **Authority Management &… more
- BMO Financial Group (Atlanta, GA)
- …70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and ... concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control ** + Protect the...of a disability for any part of the employment process , please send an e-mail to ###@bmo.com and let… more
- Truist (Atlanta, GA)
- …robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. 6. Develop ... relationships and partner with BU Chief Risk Officer , Audit, Operational Risk ...of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk … more
- Truist (Atlanta, GA)
- …on the level of the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate 9. Leadership / Influencing / ... is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
- Truist (Atlanta, GA)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . + Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- ServiceNow, Inc. (Atlanta, GA)
- …ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... role that blends the strategic expertise of a Chief Information Security Officer (CISO) with the technical proficiency of a security engineer. This hybrid… more
- Intuit (Atlanta, GA)
- …and risk profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer , Quality Control , Risk Operations, Data Analytics, Legal, and ... & Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious… more
- Fresenius Medical Center (Bremen, GA)
- …appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for aggressively addressing and acting on ... all blood spills are immediately addressed according to company Bloodborne Pathogen Control Policies. ADMINISTRATIVE: + Participates in cost control initiatives.… more