- 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)
- …dynamic, fast paced team environment + In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- KeyBank (Brooklyn, OH)
- …compliance , or testing (eg - second-line-of- defense testing , other risk or compliance testing functions, and/or internal or external audit). ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… 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
- 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
- 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 (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
- Huntington National Bank (Cleveland, OH)
- …of defense role encompasses creation, improvement, and execution of Technology and Operational risk governance across the Bank, including partnership and ... Technology, Data and Operational risks + Assisting with determining the AI Risk Program's strategy and areas of focus + Participation in our mentorship programs… 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
- 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
- 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
- KeyBank (Cleveland, OH)
- …responsibilities include managing activities through planning, development, and testing , documenting business requirements, creating actionable plans and milestones, ... related solutions comply with KeyBank's enterprise security, IT and operational standards, separation of duty protocols, and regulatory requirements.** **ESSENTIAL… more
- Fresenius Medical Center (Cleveland, OH)
- …+ Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for ... records, patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for supporting and… more
- Nestle (Cleveland, OH)
- …overhauls, equipment teardowns, backflow device testing . + Coordinates all Nestle compliance testing as required through internal and third-party sources + ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more