- Principal Financial Group (New York, NY)
- …across global operations. **Funds Operational Risk Oversight** + Lead operational risk oversight for US fund platforms and ensure adherence ... required. **What Success Looks Like** + A consistent, Board-ready operational risk oversight program for US...now or in the future to work in the United States . This includes, but IS NOT… more
- HSBC (New York, NY)
- …Bermuda. Risks include but are not limited to investment risk , counterparty credit risk , operational risk , financial crime risk , liquidity risk ... US Chief Risk Officer, Asset Management...where necessary) + Oversee the implementation of the Group Risk Policies (including Credit, Market, Operational , Reputational,… more
- HSBC (New York, NY)
- … risk or poor performing assets + Manage and support proposals that control operational risk and assess reasons for operational failures that have given ... provide a customer centric solution which appropriately manages the bank 's credit risk on New New Monies,...get it done. And we want you to help us build the bank of the future!… more
- Capco, a Wipro Company (New York, NY)
- …Key Responsibilities: + Lead and deliver client engagements focused on operational resilience, technology risk , and cybersecurity resilience. + Conduct ... and third-party risk programs. + Support regulatory readiness and response ( US , UK, EU, APAC) including supervisory exams and remediation. + Oversee workshops,… more
- Banc of California (Santa Ana, CA)
- …in Word, Excel, Outlook and PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management, or loss prevention. + Proven ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if applicable. ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and… more
- SouthEast Bank (Cleveland, TN)
- …the banks program standards. + Ensure compliance with internal controls, operational procedures, and risk management policies. + Purse on-going education of ... ones that help them form an opinion of the bank . By having a conversation and understanding what a... is to build a long-lasting relationship that helps us match customers with the solutions, they need to… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- SMBC (Charlotte, NC)
- …according to clip levels. Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and provide knowledge of ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...support Compliance applications, systems and services that ensure the bank meets all its legal and regulatory responsibilities and… more
- HSBC (New York, NY)
- …strategic needs. Ensure risk - risk trade-offs are managed, particularly risk mitigation and operational needs + Empower HSBC to successfully navigate ... cyber risk with innovative, responsive and frictionless technologies and services,...get it done. And we want you to help us build the bank of the future!… more
- Capco, a Wipro Company (New York, NY)
- …functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest investment banks ... , global universal banks and capital markets divisions from regional banks across the country and around the globe. Our delivery expertise spans across launching… more
- Banc of California (San Luis Obispo, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services...of Risk Ratings for Borrowers under the Risk Rating Policies of the Bank . -… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services...risk rated assets and loan portfolios of the Bank are managed, evaluated, and risk -graded in… more
- Banc of California (San Luis Obispo, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Capco, a Wipro Company (Baltimore, MD)
- …thrive in a fast-paced, team-oriented environment + Must be authorized to work in the United States ( US Citizens or Permanent Residents ONLY) **Why Capco?** ... Operations Analyst/Associate will participate in a range of business-as-usual operational activities focused on executing tasks such as trade processing,… more
- Banc of California (New York, NY)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...effectively and concurrently with key constituents including legal counsel, credit/ risk management teams, and operational teams. +… more
- SMBC (Jersey City, NJ)
- …anti-bribery & corruption laws and regulations. Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control, AML Governance and Oversight, bank… more
- Banc of California (New York, NY)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services... rating. + Ensures that new loans are properly risk rated per Bank 's risk … more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more