- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... This role serves as the primary finance leader for Wholesale Deposits and Liquidity products, aligned to Wholesale...& exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. 3. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... evaluates financial performance vs. plan, prior periods, and the strategic plan. The Wholesale Technology CFO will be responsible for partnering with the CIO and CFO… more
- JPMorgan Chase (Plano, TX)
- …You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control ... that mitigate identified risks + Manage control-related activities including Control & Operational Risk Evaluations (CORE), Risk Events, Issues/Action Plans… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Finance Analyst to join the Wholesale Operations Finance team. This role will lead the finance function for several… more
- JPMorgan Chase (Jersey City, NJ)
- … Risk , Executive Director within the Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/Anti-Money Laundering ... GFCC guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer… more
- Citigroup (Jersey City, NJ)
- Job Description ** Wholesale Lending Production Readiness Manager** will be responsible for the direct management Production Readiness function. S/He will partner ... with key internal stakeholders (Operations, Technology, Banking, Analytics, Compliance and Risk ) to drive end-to-end delivery on a Front-to-Back strategy for loans… more
- BJs Wholesale Club (Marlborough, MA)
- …in our Club Support Center, 235+ clubs and eight distribution centers. BJ's Wholesale Club offers a collaborative and inclusive environment where all team members ... delivery strategies, planning, budgeting, scheduling, resourcing and resource management, risk /issue identification and resolution, and reporting. Major Tasks, Responsibilities,… more
- JPMorgan Chase (Columbus, OH)
- … risk and control environment. You will work closely with partners across Risk Management, Compliance, Operational Risk and Control Management, providing ... essential part of our Firm to ensure a robust risk environment. As a TCOE - Global Banking Controls...As a TCOE - Global Banking Controls Testing Lead, Executive Director within our firmwide Testing Center of Excellence… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Executive Assistant **Requisition ID:** 206264 **Salary Range:** 59,400.00..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …compliance and collaboration. Reporting & Senior Leadership Engagement + Provide executive -level reporting on AML risk assessment outcomes, control ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** Provides strategic and operational leadership of the CRC Group's Corporate Risk Management function. ... including risk analysis, quantification, and mitigation of insurable and/or operational losses. + Maintain a comprehensive understanding and assessment of the … more
- Citigroup (Irving, TX)
- **Job Description** USPB Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore and ... Dubai; defines the standards of credit risk for those portfolios per Citi's risk ...businesses, including engaging with Modeling groups, in-business Retail and Wholesale groups and Finance groups. + Establish cross-functional partnerships… more
- Wells Fargo (West Des Moines, IA)
- …this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- ERCOT (Austin, TX)
- …+ Provides risk reporting and status updates to management and executive leadership + May perform in a program/project leadership role requiring the ability ... can work together to build the future of the Texas power grid and wholesale market utilizing the latest technologies and resources. We encourage you to join our… more
- SpartanNash (Byron Center, MI)
- …Each of them plays an integral role in SpartanNash's **People First** culture, Operational Excellence and Insights that Drive Solutions. Ready to contribute to the ... our digital assets across retail, supply chain, and corporate environments. This executive leadership role is responsible for overseeing security operations, risk… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who… more
- Talen Energy (The Woodlands, TX)
- …and challenging the team for alternate solutions to plant issues. + Ensure operational readiness and daily optimization of the assets through close coordination with ... business, formulate sound recommendations on how to address, and advise executive leadership accordingly. + Develop and implement initiatives/projects to improve… more
- Citigroup (New York, NY)
- …**Enterprise risk management or risk management category (eg, Markets, Wholesale , Credit, Operational ) experience preferred.** + At least 5+ years of ... data processes, and data flows for critical reports that articulate Citi's Enterprise-wide risk profile. These reports support Executive management in risk … more
- Revelyst (Springfield, IL)
- …in cybersecurity but will also be a proactive problem-solver who excels in both operational execution and leadership. We need a leader who thrives in "doing the ... Security Engineering, you will have an opportunity to:** **Security Leadership & Operational Management** : + Own and execute the information security strategy… more
- Scotiabank (New York, NY)
- …would impact the Bank, including disaster and data backup recovery. + Communicate risk assessments and updates to executive leadership and collaborate with ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more