- Wells Fargo (New York, NY)
- …bank's disparate risk systems into one cohesive, cross-asset platform that provides front - line risk management capabilities, risk calculations to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- GoFundMe (Chicago, IL)
- …The Risk , Compliance, and Platform Integrity team is at the front line of GoFundMe's efforts to protect donors, fundraiser organizers, beneficiaries, ... since 2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations. In this dynamic role, you will be… more
- BNP Paribas (New York, NY)
- …its sound operation. They also facilitate and optimize the interaction between the Front Office and its Business Partners. The Asset Finance & Securitization (AFS) ... Support AFS management on business issues including operations, IT, Finance, Tax, Regulatory framework, Legal or compliance, etc. Contribute to a robust GM Hispanic… more
- Ochsner Health (Baton Rouge, LA)
- …year of related hospital, clinic, medical office, business services/revenue cycle, front line registration, financial counseling, banking, hotel retail and/or ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Infosys (Atlanta, GA)
- …Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific ... of Infosys Ltd, is seeking motivated consulting professionals for its Risk and Compliance Practice. Management Consultants seeking long-term growth and… more
- BBVA (New York, NY)
- …manages all activities related to the distribution, syndication, sell-down and insurance of risk related to the full suite of trade and working capital products that ... structured appropriately for distribution. Summary of Responsibilitie s Distribution and risk mitigation of all trade and working capital asset classes: responsible… more
- MUFG Bank, Ltd. (Los Angeles, CA)
- …to drive product changes and enhancements. Works with internal teams to ensure that front line personnel are trained on all aspects of our Digital Products; ... and key details for self-service onboarding and maintenance of customers Works with front - line and customer advocacy staff to ensure that feedback about the… more
- Hims and Hers Health, Inc. (New Albany, OH)
- …Practice You Have: Bachelor of Science degree preferred 3-5 years of experience in a front line leadership or supervisory role Must be Familiar with USP chapters ... calibrations and hood certifications are included Identify all applicable regulatory agencies and laws for compliance Plans, organizes, and...able to lift up to 50lbs. Due to the risk of reproductive capability in handling or compounding certain… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- Job Description Summary Manager of multiple Front - Line Managers in the field of Credit Risk . Job Description As Loan Review Director and Reviewer in Charge, ... policies and regulatory guidelines. *Develop quantitative analysis to assess credit risk at the portfolio level; formulate the loan review plan for the year… more
- MedStar Health (Washington, DC)
- …position that allows you to remain close to the bedside and serve as a front - line nurse leader. MedStar Georgetown University Hospital is seeking a dedicated and ... is a designated Baby Friendly Hospital and regional referral center for high- risk mothers and infants, and enjoys a supportive and cooperative relationship with… more
- University of Southern California (Los Angeles, CA)
- …The Manager promotes a positive and professional environment; supervises charge nurses and front line staff; maintains a stable and productive staff; involves ... which complies with Joint Commission, Title 22, and other applicable regulatory agencies. Participates in establishing systems within the departments which support… more
- Synovus (Apopka, FL)
- Job Summary Serves as the front - line point of contact for retail branch customers executing activities required to meet sales and service needs of customers and ... as the first line of defense in preventing fraud and mitigating risk . Demonstrates passion for delighting customers by living the Customer Covenant every day. On… more
- Peak Vista Community Health Centers (Colorado Springs, CO)
- …Central regions of Colorado. Our service area covers 14 counties, from the front range to the Kansas border, with locations throughout Colorado Springs, Fountain, ... to all Peak Vista policies and procedures and applicable regulatory requirements and accreditation standards. Essential Duties and Responsibilities: Supervises… more
- Citizens (Pittsburgh, PA)
- …the Banking Industry, Risk Consulting, Financial Services, compliance, Front Line Risk , Internal Audit, and/or Regulatory Agency. + Experience with ... and reporting. + Produce commentary and analysis of Operational Risk Frameworks, assessing the Front - Line ...Loss Data Management and Capital Planning + Knowledge of regulatory guidance pertaining to Enterprise and Operational Risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Knowledge of the Securities industry and SEC / FINRA regulations is preferred. Front Line Business Controls - Third Party Management LOCATION -- Cincinnati, ... + Establishes a set of processes that include first line of defense risk limits, with policies...Notifies management of changes to applicable Enterprise-level policies and risk limits. + Leverages strong Regulatory knowledge… more
- Wells Fargo (Charlotte, NC)
- …bank's disparate risk systems into one cohesive, cross-asset platform that provides front - line risk management capabilities, risk calculations to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- Wells Fargo (Phoenix, AZ)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent… more
- MUFG (New York, NY)
- …details. We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line ... group. Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment banking, and transaction banking… more
- Tradeweb (New York, NY)
- …Tradeweb is seeking a motivated and execution-focused Vice President to join the First Line Risk & Control function. Operating under the direction and guidance ... mismatches, latency events, reconciliation breaks). + Train and coach front office and infrastructure teams on risk ... posture and control health. + Collaborate with second line risk and compliance functions to maintain… more
