- Truist (Charlotte, NC)
- …and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... data analytics, reporting, program management and monitoring activities for Wholesale Banking Risk Metrics. Following is a...standards. 5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk … more
- Truist (Atlanta, GA)
- …Business Unit and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. 10. Serve as the ... subject matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Strategy & Planning Consultant within our Wholesale Operations group to partner with stakeholders and leaders ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Arizona Public Service (Phoenix, AZ)
- Fuels / Resource Management Consultant | Resource Integration Apply now " Date: Apr 11, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Empower Each Other and Succeed Together. Summary Fuels / Resource Management Consultant | Resource Integration - Provides subject matter expertise in development and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Consultant , US Benefits **Requisition ID:** 197373 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Wells Fargo (New York, NY)
- …leading technology projects highly desired + Knowledge and understanding of operational risk management + Demonstrated experience designing and leading ... of Payment systems (Wires, ACH and Instant Payments) across Wholesale and Consumer banking. We are seeking a Payments...delivery of the program's objectives, which include a stronger risk and controls environment, operational efficiencies, and… more
- Wells Fargo (Charlotte, NC)
- …measures that reflect the value to our clients, employees and shareholders and align to the risk and control operational risk key risk indicators. + ... platform working with key partners in technology, Transformation and first- and second-line risk functions. + Ensure there are consistent operational , end to… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …1 Description The Federal Home Loan Bank of Boston is a leading provider of wholesale funding for housing and community finance in New England serving more than 420 ... access tens of billions of dollars of our reliable, wholesale funding each year. Our funds are a vital...Incumbent must be flexible with schedule to respond to operational events that may interrupt or be outside of… more
- CIBC (New York, NY)
- …between borrowers and lenders participating in syndicated credit facilities arranged by Wholesale or Retail Markets. This role applies solid knowledge of lending ... which includes the input, verification and escalation of any risk elements associated with the portfolio. As a member...to enhance the quality of client service and increase operational efficiency. Specifically, the PF&I specialist needs to have… more