• Wells Fargo Bank (Higley, AZ)
    …for the management of non-financial risk within Consumer Banking including operational risk , compliance risk , model risk , reputation ... maintain strong credible relationships with key stakeholder groups including Consumer Control Team Executive, Consumer Risk...MN Required Qualifications * 10+ years of experience in compliance , operational risk management (includes… more
    PandaLogic (12/10/19)
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  • Wells Fargo Bank (Phoenix, AZ)
    …for the management of non-financial risk within Consumer Banking including operational risk , compliance risk , model risk , reputation ... Phoenix, AZ and Minneapolis, MN Required Qualifications 10+ years of experience in compliance , operational risk management (includes audit, legal, credit … more
    Neuvoo (12/09/19)
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  • Wells Fargo Bank (Sun City, AZ)
    Risk Type Coverage Program Required Qualifications 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... management of a process or business with accountability for compliance or operational risk ), or...consumer and commercial financial services Experience developing enterprise risk management governance / framework Experience with Key … more
    Neuvoo (12/11/19)
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  • PWC (New York, NY)
    …the following areas: - Understanding and applying banking laws and regulations, including consumer compliance requirements - eg FCRA, TILA, HMDA, Fair Lending, ... UDAAP, etc, regulatory requirements, and related industry-leading practices relating to compliance risk management programs and processes; - Understanding issues… more
    PWC (12/09/19)
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  • Wells Fargo Bank (Tempe, AZ)
    …to less experienced consultants. Required Qualifications 6+ years of experience in compliance , operational risk management (includes audit, legal, credit ... Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits,...management of a process or business with accountability for compliance or operational risk ), or… more
    Neuvoo (12/11/19)
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  • Wells Fargo Bank (Sun City West, AZ)
    Risk Type Coverage Program Required Qualifications * 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... , market risk , or the management of a process or business with accountability for compliance or operational risk ), or a combination of both; or 10+ years… more
    PandaLogic (12/10/19)
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  • Treliant (Tampa, FL)
    …with trusted advisory services and specialized, high-quality business solutions that strengthen compliance , risk management, and business performance. As a firm ... objectives. We focus on the industry's most pressing concerns, including consumer and corporate compliance , global financial crimes, mortgage operations,… more
    Neuvoo (12/09/19)
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  • Wells Fargo Bank (Gilbert, AZ)
    …completing daily management tasks. Required Qualifications * 8+ years of experience in compliance , operational risk management (includes audit, legal, credit ... management of a process or business with accountability for compliance or operational risk ), or... management, including regulatory compliance , financial crimes risk , and risks related to the consumer more
    PandaLogic (12/10/19)
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  • Wells Fargo Bank (Mesa, AZ)
    …Moines, IA; Sioux Falls, SD Required Qualifications * 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... begins with outstanding talent. It all begins with you. Consumer Banking is an industry leader in supporting homeowners...management of a process or business with accountability for compliance or operational risk ), or… more
    PandaLogic (12/10/19)
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  • Wells Fargo Bank (Phoenix, AZ)
    …San Antonia, TX; Raleigh, NC Required Qualifications * 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... management of a process or business with accountability for compliance or operational risk ), or... management, including regulatory compliance , financial crimes risk , and risks related to the consumer more
    PandaLogic (12/10/19)
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  • Wells Fargo Bank (Mesa, AZ)
    …Des Moines, IA; Sioux Falls, SD Required Qualifications 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... begins with outstanding talent. It all begins with you. Consumer Banking is an industry leader in supporting homeowners...management of a process or business with accountability for compliance or operational risk ), or… more
    Neuvoo (12/09/19)
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  • USAA (Marion, TX)
    …and enterprise policy.Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions ... information and position clearly, concisely, logically and in an organized manner.Executes compliance risk management activities in accordance with enterprise … more
    Jobble (12/11/19)
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  • Citigroup Inc. (TX)
    …formal governance forums and in day-to-day management processes. The objective is to ensure compliance with Citi's Operational Risk Framework and policies as ... Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal,...their direct as needed. Prime interfaces for Independent Senior Operational Risk Manager - Consumer more
    Citigroup Inc. (12/10/19)
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  • USAA (Celina, TX)
    …and enterprise policy. Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions ... and position clearly, concisely, logically and in an organized manner. Executes compliance risk management activities in accordance with enterprise compliance more
    Neuvoo (12/10/19)
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  • USAA (Southlake, TX)
    …and enterprise policy. Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions ... clearly, concisely, logically and in an organized manner. Executes compliance risk management activities in accordance with...compliance input on business action plans, projects or operational requests. A cents € cents Provides insight and… more
    JobDiagnosis (12/08/19)
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  • Gelsi Ltd (San Francisco, CA)
    …Management and the Controls Catalog Required Qualifications 6+ years of experience in compliance , operational risk management (includes audit, legal, credit ... , market risk , or the management of a process or business with accountability for compliance or operational risk ), or a combination of both; or 6+ years… more
    Gelsi Ltd (12/10/19)
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  • Pacific Gas And Electric Company (San Francisco, CA)
    …new accounting standards and guidance etc. and new third party risk compliance requirements such as the California Consumer Privacy Act to ensure ... controls expert to the entire organization. The Third Party Risk Compliance Team is responsible for understanding...throughout the company. Job Responsibilities Validate the design and operational effectiveness of SOX and Third Party Risk more
    Pacific Gas and Electric Company (11/23/19)
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  • Citigroup Inc. (TX)
    Risk , Audit, or finance/controllership operational experience beneficial * Risk Management and/or Compliance experience and robust understanding of the ... Rhis role will provide support for the challange of compliance risk management MCA elements and other... initiative.. It ultimately reports to the Global Head, Operational Risk , Global Functions, CCB and CBNA… more
    Citigroup Inc. (12/03/19)
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  • Bread Finance (NY)
    …Menlo Ventures, Bessemer Venture Partners, Kinnevik, among others. We are hiring a Head of Operational Risk to build our enterprise risk function. The Head ... and key risk metrics Develop and execute operational risk assessments to identify key areas...management, accounting or business major preferred 8+ years of risk management experience in consumer financial services… more
    Bread Finance (12/09/19)
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  • PwC (Philadelphia, PA)
    …the following areas: - Understanding and applying banking laws and regulations, including consumer compliance requirements - eg FCRA, TILA, HMDA, Fair Lending, ... UDAAP, etc, regulatory requirements, and related industry-leading practices relating to compliance risk management programs and processes; - Understanding issues… more
    PwC (12/09/19)
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