- JPMorgan Chase (Washington, DC)
- …evaluate, manage and conduct new and existing business by adhering to risk /control expectations, procedures and processes Drive deposits & investments growth for the ... strategies to grow the business Use reporting to identify high potential and at- risk customers Partner with bankers in cultivating new and existing deposits Work… more
- IBM (Washington, DC)
- …Framework (RMF) - 4 Year Experience FedRAMP Regulations - 2 Year Experience Governance, Risk , & Compliance (GRC) Applications (eg Xacta, Archer, CSAM or eMASS) - ... enterprises to make smarter decisions and providing unparalleled client and consumer experiences in cognitive, data analytics, cloud technology and mobile app… more
- IBM (Washington, DC)
- …Framework (RMF) - 4 Year Experience FedRAMP Regulations - 2 Year Experience Governance, Risk , & Compliance (GRC) Applications (eg Xacta, Archer, CSAM or eMASS) - ... enterprises to make smarter decisions and providing unparalleled client and consumer experiences in cognitive, data analytics, cloud technology and mobile app… more
- USAA (Elmendorf, TX)
- …to ensure delivery to experience expectations.Accountable for financial, regulatory, and operational risk management related to the experience, prioritizing ... Bank Credit Risk to develop and implement credit strategies for consumer lending products 2) working with Credit Strategy Delivery to implement credit strategies… more
- JCW (Copperas Cove, TX)
- …Compliance and Operational Risk governance frameworks- including the compliance management system, consumer compliance program, and Compliance ... Needed Big 4 or banking experience needed Audit experience needed Need experience testing controls/business frameworks Operational Risk experience is a plus more
- JCW (Walton, NY)
- …Compliance and Operational Risk governance frameworks- including the compliance management system, consumer compliance program, and Compliance ... first and second lines of defense. Required 5+ years of Internal Audit experience needed Operational Risk experience needed Banking or Big 4 experience is a must more
- USAA (Elmendorf, TX)
- …ensure delivery to experience expectations. Accountable for financial, regulatory, and operational risk management related to the experience, prioritizing ... Risk to develop and implement credit strategies for consumer lending products 2) working with Credit Strategy Delivery...managing bank lending products Prior experience in bank credit risk , finance, underwriting, bank compliance or a… more
- USAA (Rio Medina, TX)
- …Interacts with or participates in enterprise governance committees, such as: Enterprise Compliance and Operational Risk Committee Enterprise Compliance ... is responsible for defining and governing an enterprise compliance risk management program to meet regulatory...of strategic and tactical solutions to protect and minimize operational risk to USAA. Job Requirements Managerial… more
- CardWorks (Woodbury, NY)
- …and state consumer lending law/regulations, and expertise in control testing and operational risk to meet the needs of a quickly growing financial servicing ... CardWorks has an opening for a Senior Compliance Analyst in our Woodbury Office to develop...card, banking or financial services institution preferred Familiarity with consumer credit regulations, as well as Visa/MasterCard Industry association… more
- Unknown (Tampa, FL)
- …Management framework and also ensures consistent delivery and adherence with the Firmwide Compliance , Conduct and Operational Risk (CCOR) Monitoring & ... and Testing practiceEnsure holistic and consistent approach to initiatives across CCB's Compliance Conduct and Operational Risk Monitoring and Testing… more
- USAA (Flower Mound, TX)
- …and manages risk -related matters in their assigned organization pertaining to compliance and operational risks. Executes risk management tasks, projects, ... key risk indicators, exceptions, self-identified deficiencies, testing results, consumer complaints, operational losses, training completion, and the… more
- USAA (Adkins, TX)
- …to ensure delivery to experience expectations.Accountable for financial, regulatory, and operational risk management related to the experience, prioritizing ... Bank Credit Risk to develop and implement credit strategies for consumer lending products 2) working with Credit Strategy Delivery to implement credit strategies… more
- Unknown (Columbus, OH)
- …card to evaluate their effectiveness in preventing fraud while minimizing operational expense and optimizing the customer experienceManage deliverables needed to ... in review of new business initiatives to ensure fraud and regulatory risk is managed effectivelyPresent strategies to leadership for approval, obtaining executive… more
- USAA (Von Ormy, TX)
- …Interacts with or participates in enterprise governance committees, such as:Enterprise Compliance and Operational Risk CommitteeEnterprise Compliance ... is responsible for defining and governing an enterprise compliance risk management program to meet regulatory...of strategic and tactical solutions to protect and minimize operational risk to USAA. Job Requirements Managerial… more
- Rabo AgriFinance (Chesterfield, MO)
- …years related compliance experience required. * Experience in management of compliance risk associated with corporate banking that is primarily transaction ... degree with 5 or more year's financial institution experience in the areas of AML Compliance , operations or consumer and/or business lending or a minimum of 5… more
- Unknown (Hartford, CT)
- …in maintaining a control environment that mitigates compliance riskCollaborate across Compliance , Law and Operational Risk Management teams to synthesize ... and communicate a comprehensive view of marketing compliance risk to business managementEscalate ...regulatory knowledge and understanding of marketing, including digital marketing compliance issues and consumer compliance … more
- ABC Technologies (Southfield, MI)
- …Committee the assessment. Gain concurrence. Develop, execute and maintain a comprehensive, risk -based financial, operational and IT systems audit program, with a ... ERM Framework. Current application of such knowledge and practices to enterprise risk management, compliance and internal controls within a large, geographically… more
- NJ Department of Banking and Insurance (Trenton, NJ)
- …to increase operational efficiencies and customer experience improvements. Ensure operational processes and procedures maintain compliance with federal and ... including the process of creating a healthcare exchange technology platform and consumer assistance center. The Department is now assembling a diverse team of… more
- GSK (Richmond, VA)
- …Lead program design effort, including team resourcing and structure, governance, issue/ risk escalation and decision processes, ways of working, etc. Work with ... execution through multiple parties in major, matrixed organisations Life Science Industry operational experience Why GSK? Our values and expectations are at the… more
- Boots Retail USA, Inc. (New York, NY)
- …(including Sales, Marketing and Purchasing departments) on all day-to-day operational legal, corporate, commercial, compliance (including data privacy, ... Provide analysis and advice to business teams in on compliance with advertising, consumer protection, self-regulatory and...ensure that it is implemented within the local organisation. Risk Management : Manage legal risk across… more
