• Navy Federal Credit Union (Vienna, VA)
    …Purpose To supervise, plan, and oversee the day-to-day functions and activities of Operational Risk staff. Execute operational risk programs ... and regulatory risks and controls* Ability to supervise financial, operational , and compliance reviews* Experience managing multi-dimensional teams and… more
    CareerBuilder (09/13/20)
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  • Wells Fargo (Mclean, VA)
    …Wells Fargo. It all begins with outstanding talent. It all begins with you. Consumer Banking is an industry leader in supporting homeowners and consumers in addition ... needed to succeed.Our Capital Markets team manages the interest rate and operational risks associated with the origination, sale and servicing of mortgage loans,… more
    CareerBuilder (09/18/20)
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  • M&T Bank (Mclean, VA)
    …needs. Build a rapport with new clients.Perform retail transactions.Adhere to applicable compliance / operational risk controls in accordance with Company or ... interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. Education and Experience… more
    CareerBuilder (09/17/20)
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  • M&T Bank (Washington, DC)
    …needs. Build a rapport with new clients.Perform retail transactions.Adhere to applicable compliance / operational risk controls in accordance with Company or ... with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately.MANAGERIAL/SUPERVISORY RESPONSIBILITY:NoneMINIMUM QUALIFICATIONS… more
    CareerBuilder (09/23/20)
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  • New York Community Bancorp, Inc. (Westbury, NY)
    JOB SUMMARY The Senior ERM Operational , BSA & Compliance Risk Analyst is responsible for providing second line ERM Challenge of all BSA and Compliance ... sanctions, fraud and other Anti-Money Laundering (AML) regulatory requirements and other compliance requirements, including consumer compliance and … more
    CareerBuilder (08/17/20)
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  • Wells Fargo (St. Paul, MN)
    …work by employees who are committed to serving our customers. The BDO Legal Risk Compliance Controls Partnership Leader on the Growth Initiatives, Strategy, and ... the Partnership Leader for the BDO office to Legal Risk Compliance Controls (LRCC) senior leadership and...years of experience in the review and analysis of operational risk Other Desired Qualifications 2+ years… more
    Jobs2Careers (09/29/20)
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  • KeyBank (Cleveland, OH)
    risk management processes across the organization. Individuals will help ensure compliance risk requirements and processes comply with the regulatory ... policies and program requirements and the business activities managed within Key's Compliance Risk Management appetite through the execution of ongoing… more
    CareerBuilder (09/13/20)
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  • KeyBank (Cleveland, OH)
    risk management processes exist.Demonstrate a working knowledge of applicable consumer compliance and Anti-Money Laundering/Bank Secrecy Act (AML/BSA) ... and remediation of control weaknesses or gaps.Review policies and procedures and associated compliance and compliance risk programs to ensure consistency… more
    CareerBuilder (09/01/20)
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  • Wells Fargo (Minneapolis, MN)
    …a better Wells Fargo. It all begins with outstanding talent. It all begins with you. Consumer and Small Business Banking is at the center of our efforts to rebuild ... trust and transform the way we serve our customers and clients. The Consumer and Small Business Banking organization is focused on innovating and transforming our… more
    CareerBuilder (09/26/20)
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  • One Main Financial (Fort Worth, TX)
    …projects to assist management in developing solutions to measure and manage risks.Understand operational risk and apply operational risk management ... monitor KRIs, analyze trends and threshold breaches for possible operational risk failures and/or emerging risks ...regulatory guidelines (eg - NAIC, CFPB, OCC, etc.) for consumer financeIT, IS and cyber security risk more
    CareerBuilder (09/26/20)
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  • Santander Holdings USA Inc (Middlesex County, MA)
    …and risk management. . Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures. . Advanced ... Sr. Associate, Business Control & Risk Management - 2002964 Description The Sr. Associate,...issues impacting the Business Line. Understand where credit, market/liquidity, operational , strategic, reputational, compliance , and model risks… more
    CMP Jobs (09/29/20)
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  • Consumer Financial Protection Bureau (Washington, DC)
    …Travel and Relocation in the Office of the Chief Financial Officer (CFO), Consumer Financial Protection Bureau (CFPB). The incumbent advises the CFO and other CFPB ... As a Director, Travel and Relocation, you will:Develop and implement operational standards, guidance and policies and practices that govern travel programs,… more
    Jobs2Careers (09/24/20)
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  • Central Garden & Pet (Franklin, WI)
    …Passionate about making a difference? The Director of Quality, Food Safety, and Consumer Affairs in the Central Specialty Pet division is responsible for overall ... management of quality, food safety, laboratory and consumer response for pet foods, aquariums, pet accessories and...Specialty Pet Division. Utilize experience of food safety, regulatory compliance and overall packaged food quality, to lead and… more
    CareerBuilder (08/17/20)
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  • Wells Fargo (San Antonio, TX)
    …licensure and continuing education requirements are met; identifying and managing risk ; communicating company policy, procedures, and practices. Primary focus is on ... day-to-day operational execution, although role will also include contributing to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
    Jobs2Careers (09/28/20)
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  • Wells Fargo (San Antonio, TX)
    …regulatory licensure and continuing education requirements are met; identifying risk and making sound recommendations to management; communicating company policy, ... procedures, and practices. Primary focus is on day-to-day operational execution and sales effectiveness within a small sales...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
    Jobs2Careers (09/28/20)
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  • AmeriHome Mortgage Company (Irvine, CA)
    …as needed for discussion with the Business Assist with identifying and documenting Consumer Direct-related compliance risk and key controls Perform periodic ... an emphasis on risk management compliance Deep understanding of compliance and federal and state consumer laws and regulations, including RESPA/TILA,… more
    CareerBuilder (08/18/20)
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  • KeyBank (New York, NY)
    risk measures, behavioral analytics, etc. Support active management of credit, operational and compliance risk exposures across product and client ... Enterprise Payments Risk Analyst Key's Enterprise Payments business ($1B+ revenue)...across all segments. It entails all aspects of Key's Consumer Debit and Credit Cards, Treasury Services, Commercial Card,… more
    CareerBuilder (09/01/20)
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  • Cottonwood Financial (Irving, TX)
    …Office (HQ) in Irving (Las Colinas), Texas.KEY RESPONSIBILITIESPartner with IT, Compliance , Operations, Risk and Accounting to oversee the successful ... our Chief Operating Officer (COO), the Director of Payments Technology and Compliance is responsible for executing the company's payments strategy. This strategy… more
    CareerBuilder (09/19/20)
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  • Smithfield Foods (Smithfield, VA)
    …Process Narratives, Process Flows and documented control activitiesImplement and maintain Governance Risk and Compliance tools to help facilitate IT ... a difference? Smithfield Foods, one of the country's top consumer packaged goods companies, is looking for you! Our...Divisions as well as key Business, Internal Audit and Compliance personnel.Assist with IT Risk Assessments based… more
    CareersInFood (08/27/20)
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  • Smithfield Foods (Smithfield, VA)
    …of IT system controls and process improvements.Guide the project teams on IT risk and control / compliance requirements for new systems.Maintain timely and ... a difference? Smithfield Foods, one of the country's top consumer packaged goods companies, is looking for you! Our...Management, Change Management and Vendor Management processes to ensure compliance with the ITGC Framework.Assist with IT Risk more
    CareersInFood (08/25/20)
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