- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... early due to volume of applicants. **Posting End Date:** 26 May 2024 Job posting may come down early...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …preferred: + Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance ) is a plus + Strong ... major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the...and date of hire. **Anticipated Posting Close Date:** Apr 26 , 2024 Citi is an equal opportunity and affirmative… more
- ConEdison (New York, NY)
- System Operations Risk Threat Management (Sr System Analyst) Job Info 112269 Posting Expiration Date:May 26 , 2024 Schedule Type:Full-Time Minimum Salary:$95000 ... priorities - safety of our people and the public, operational excellence in all that we do, and ensuring...tools and follow procedures and guidelines to ensure complete compliance with the regulatory requirements, including NERC CIP and… more
- Stanford University (Stanford, CA)
- …(Research Compliance Manager 1) **Dean of Research, Stanford, California, United States** Compliance Legal Post Date Jan 26 , 2024 Requisition # 98856 **Who ... are we?** The Research Compliance Office (RCO) is responsible for oversight and management...educate parties on relevant and emerging regulations and related risk management issues. + Applying knowledge of federal, state,… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract) + Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States + Type: 100% ONSITE in San ... Antonio, TX + Pay Rate: $ 26 -$27/hourly + Required Years of Experience: Previous AML experience...underwriters fraud detection prevention /criminology Responsibilities: * Interpret AML Risk standards, guidelines, policies, and procedures. * Make … more
- Citigroup (Wilmington, DE)
- …The person in this role will be responsible for setting the standards of Operational and Compliance Risk dashboards to support Regulatory and Executive-level ... visualizations that will be used as the enterprise standard Operational and Compliance risk reporting....and date of hire. **Anticipated Posting Close Date:** Apr 26 , 2024 Citi is an equal opportunity and affirmative… more
- Wells Fargo (Frontenac, MO)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... as projects require, ensuring consistent and efficient execution of the firms Operational , Compliance policies and procedures. + Be responsible for execution… more
- Wells Fargo (San Francisco, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all compliance requirements + Perform ongoing regulatory, compliance , and operational reviews as well as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Kent, WA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others… more
- Wells Fargo (Anchorage, AK)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Wells Fargo (Chicago, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (Owatonna, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
- Wells Fargo (Clearwater, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the community + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (Everett, WA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the community + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... in continuous discovery with advisors and their clients, product line partners, operational experts, compliance and other stakeholders + Review Features and… more
- PPL Corporation (Allentown, PA)
- …with complexity from low to extreme (degree of difficulty, level of risk , contracting strategy, stakeholder engagement), duration from several months to several ... 13. Manages "gate" reviews and quality assurance procedures. 14. Manages day-to-day operational aspects of a project and scope 15. Responsible to ensure project… more
- Commonwealth of Pennsylvania (PA)
- …organizational compliance with rules and regulations, current or potential risk , as well as recommendations for corrective action to identified deficiencies. ... and overall operations, areas for cost savings, cost recoveries, and operational improvements. Applies risk management methods focusing on identifying,… more
- Federal Aviation Administration (Fay, ND)
- …for regulatory oversight of aircraft certification programs and continuing operational safety in cabin safety and environmental systems. Examples include ... safety management principles using experience, advanced engineering knowledge, and risk management techniques; investigates and identifies safety of flight issues… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role, you will:** + Perform a variety of operational tasks for complex securities or process extensive knowledge...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more