• ExecuNet (Mclean, VA)
    …Remain aware of advancements in academic research related to credit and operational risk management. Any additional treasury related tasks supporting different ... to market inquiries on portfolio performance, due diligence overview, review of operational process flow, credit, compliance and review of portfolio performance.… more
    Jobs2Careers (12/01/20)
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  • M&T Bank (Rockville, MD)
    …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 (11/04/20)
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  • Lafayette Federal Credit Union (Rockville, MD)
    …you will be responsible for assisting with the overall monitoring of operational quality by reviewing documentation related to the mortgage process to ensure ... accuracy and compliance in accordance with Lafayette Federal and regulatory guidelines....and as directed by management and/or the SVP of Risk Management. Perform other duties as assigned by the… more
    iHire (11/19/20)
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  • M&T Bank (Getzville, NY)
    …team of professionals in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line level. ... the implications of business decisions that involve legal, regulatory or operational / compliance risk . Primary Responsibilities:Manage relationships with… more
    CareerBuilder (11/25/20)
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  • ExecuNet (Orange, CA)
    …defense responsible for supporting and coordinating all disciplines (ie, modules) of operational risk and controls within their divisions. These modules include ... Risk Manager will be the focal point of contact concerning matters of operational risk . Through the BURM, significant and emerging risks and their assessments… more
    Jobs2Careers (12/01/20)
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  • Wells Fargo (West Des Moines, IA)
    …recommended strategies.Required Qualifications2+ years of experience in risk (includes compliance , financial crimes, operational risk , audit, legal, ... risk -based program to identify, assess, and mitigate any operational risk that arises from inadequate or...senior management and their staff An understanding of both operational and compliance risks and controls within… more
    CareerBuilder (11/30/20)
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  • Wells Fargo (Charlotte, NC)
    …is responsible for the independent oversight of front line operational risk management effectiveness of the Consumer Branch Banking business. This individual ... Required Qualifications 10+ years of experience in risk management (includes compliance , financial crimes, operational risk , audit, legal, credit … more
    Jobs2Careers (11/28/20)
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  • Wells Fargo (Phoenix, AZ)
    …Required Qualifications 10+ years of experience in risk management (includes compliance , financial crimes, operational risk , audit, legal, credit ... risk governance documents. IRM also monitors compliance with company-wide risk appetite thresholds and limits. Corporate Operational Risk Management… more
    Jobs2Careers (11/28/20)
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  • Wells Fargo (West Des Moines, IA)
    …projects that include comprehensive risk and data analysis*Work with CORT leaders, compliance , legal and operational risk teams, business partners to ... with outstanding talent. It all begins with you.Wells Fargo's Consumer Lending businesses empower millions of customers to achieve...years of experience in risk management (includes compliance , financial crimes, operational risk ,… more
    CareerBuilder (11/30/20)
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  • M&T Bank (Getzville, NY)
    Overview: Develop, implement and execute various operational risk / compliance -related initiatives at the business line level, to include production of ... of current compliance policies and procedures by managing periodic operational risk / compliance reviews of the business line activities. Prepare and… more
    Jobs2Careers (11/29/20)
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  • Wells Fargo (Minneapolis, MN)
    …It all begins with outstanding talent. It all begins with you.Wells Fargo's Consumer Lending businesses empower millions of customers to achieve their dreams every ... funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and services that help our… more
    CareerBuilder (11/30/20)
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  • Discover (Deerfield, IL)
    …approach to their work, which is predicated on a culture of enhancing risk management and business outcomes for Discover, actively contributing to the development of ... globally is viewed as a critical piece of the risk management framework and is valued as a trusted...voice and indispensable partner. What You ll Do Use operational and technical skills to support DFS Internal Audit… more
    Jobs2Careers (11/30/20)
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  • ExecuNet (Beaverton, OR)
    …and purchase loan programs, card disputes, collateral management) to drive operational existence, regulatory compliance and profitability of the portfolio. ... to card fraud threats. Collaborate with internal stakeholders including Finance, Compliance , Marketing, Lending, Operations, Capital Markets, Credit Risk , Data… more
    Jobs2Careers (12/01/20)
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  • Wells Fargo (Tempe, AZ)
    …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
    CareerBuilder (11/30/20)
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  • Wells Fargo (West Des Moines, IA)
    …volume.**Required Qualifications7+ years of experience in risk management (includes compliance , financial crimes, operational risk , audit, legal, credit ... security, interest rate, liquidity, market, model, operational , regulatory compliance , reputation, strategic, and technology risk . The group provides… more
    CareerBuilder (11/30/20)
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  • Wells Fargo (Charlotte, NC)
    … functions: covering risk identification, mitigation and management (includes audit, legal, operational risk , compliance risk , credit risk , ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. The Consumer Lending Audit… more
    Jobs2Careers (11/28/20)
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  • USAA (San Antonio, 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
    JobDiagnosis (12/01/20)
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  • RMS Computer Corporation (New York, NY)
    … -Manage and Track issues for the USCA organization - working with Consumer Business Operational Risk Controls (CBORC), Product Management, Control, ... Audit, Legal and Independent Compliance Risk Management (ICRM) Teams- Work with Control team to ensure that USCA issues have been properly documented,… more
    CareerBuilder (11/25/20)
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  • USAA (Tampa, FL)
    …Law/Tax and Reg B. Experience in Deposits, Credit Card, Payments Bank Operations, Compliance , Operational Risk Professional designations in Compliance ... channels -Complaints -Originations and Servicing, deposits, credit cards and consumer lending Positioned in the first line of defense...line of defense to ensure the overall effectiveness of risk and compliance management programs, risk more
    Jobs2Careers (11/30/20)
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  • Flagstar Bank (Troy, MI)
    …of the business unit operations teams. Risk assessments include an annual Consumer Compliance Assessment, Risk and Controls Assessment, and Fraud ... units by managing risk related functions including issue self-identification, risk and control assessments, compliance and fraud assessments. Risk more
    Jobs2Careers (11/29/20)
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