- 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
- Capital One (Charles City, VA)
- …Together, we are on a quest to change banking for good. Sr. Business Analyst - Operational & Compliance Risk As a Senior Business Analyst at Capital One, ... : Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and… more
- 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
- 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
- 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
- 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
- Wells Fargo Bank (Tempe, AZ)
- …UT; 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Oscar Insurance (Tempe, AZ)
- …s requirements for risk -based Work Plan development Contribute and coordinate all Operational Compliance inputs to the Compliance Work Plan, including ... We re hiring a Senior Director to join our Operational Compliance team in our Tempe office....Audit Rule Lead, and Finance Department to expand prior Compliance Risk Assessment activities toward a broader… more
- Oscar Health Insurance (New York, NY)
- …requirements for risk -based Work Plan development Contribute and coordinate all Operational Compliance inputs to the Compliance Work Plan, including ... Oscar. We're hiring a Senior Director to join our Operational Compliance team in our Tempe office....Audit Rule Lead, and Finance Department to expand prior Compliance Risk Assessment activities toward a broader… more
- Wyndham Capital Mortgage (Charlotte, NC)
- …Manage the Risk Management pillar and provide direct oversight to Compliance , Legal, Complaint Management, Third Party Oversight, Quality Control, Fair Lending, ... respond to escalated customer complaints, and identify thematic customer issues. Administer compliance , risk and fraud training across the organization. Perform… more
- 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 ... SOX/Third Party Risk Compliance Analyst, Senior Requisition ID...throughout the company. Job Responsibilities Validate the design and operational effectiveness of SOX and Third Party Risk… more
