- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- KeyBank (Brooklyn, OH)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- KeyBank (Brooklyn, OH)
- …dynamic, fast paced team environment + In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services… more
- KeyBank (Cleveland, OH)
- …**Essential Job Functions** + Lead and manage a team of compliance testing professionals and provide oversight of the risk -based monitoring and evaluation ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- KeyBank (Brooklyn, OH)
- …compliance , or testing (eg - second-line-of- defense testing , other risk or compliance testing functions, and/or internal or external audit). ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… more
- Deloitte (Cleveland, OH)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- KeyBank (Cleveland, OH)
- …**Rotational analyst placement areas may include:** Anti-Money Laundering, Regulatory Office, Enterprise Risk , Operational Risk , Compliance , Credit ... risk , credit, market and treasury, anti-money laundering, compliance , operational , and model risk ...Working with various systems + Quality assurance and control testing + Credit analysis + Practical application of regulatory… more
- KeyBank (Cleveland, OH)
- … compliance , credit, liquidity, market (including treasury/interest rate), model, operational , reputation, strategic and technology risk policies. The analyst ... regulatory and audit reviews / examinations, and internal control testing + Conduct gap analysis of Key's Risk...with detail orientation + Fluent user of Archer Governance Risk & Compliance (GRC) (related to risks,… more
- PNC (Cleveland, OH)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... a variety of initiatives, such as onboarding new applications, testing and refining controls, analyzing and interpreting data, and... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Strongsville, OH)
- …contribute to the company's success. As a Third Party and Change Resilience Risk Lead within PNC's Business Resilience organization, you will be based in Pittsburgh, ... be performed remotely, at the manager's discretion. As Third Party & Change Resilience Risk Lead, you will be responsible for performing ongoing risk assessments… more
- GE Aerospace (East Cleveland, OH)
- …Summary** Our Supplier Quality Engineer (SQE) for Non-Destructive Evaluation (NDE) & Testing Processes, will apply their demonstrated knowledge of NDE to lead ... drive improvements utilizing supplier scorecards. * Own supplier audits, ensuring compliance , and driving improvement plans where needed. * Mentor team members… more
- GE Aerospace (East Cleveland, OH)
- …Summary** Our Supplier Quality Engineer (SQE) for Non-Destructive Evaluation (NDE) & Testing Processes, will apply their demonstrated knowledge of NDE to lead ... drive improvements utilizing supplier scorecards. 6. Own supplier audits, ensuring compliance , and driving improvement plans where needed. 7. Mentor and teach… more
- Materion (Cleveland, OH)
- …Audit, Operations, and Executive Management to ensure an integrated and proactive compliance posture, while managing a Governance, Risk , and Compliance ... Service as the primary subject expert for regulatory and compliance technical requirements + Third party risk ...a scalable GRC tool + Develop workflows, dashboards, and compliance reporting + Automate control testing and… more
- KeyBank (Brooklyn, OH)
- …from business and compliance partners. Responsibilities also include supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money ... processes. + Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability… more
- Flynn Restaurant Group (Independence, OH)
- …reporting, risk reporting, general ledger entries, and payroll tax compliance . Ensure the team maintains accuracy and timeliness in all financial documentation ... and ensuring the payroll systems are set up in compliance with all regulations. The Payroll Systems Manager collaborates...to company policies, procedures, and legal requirements. + System Testing : Guide the team in coordinating testing … more
- PNC (Strongsville, OH)
- …the business impact analysis, risk assessment, recovery planning and recovery testing . + Ensures the compliance of each aspect of business continuity. ... and disaster scenarios. Enforces program Findings, including Lessons Learned actions, and Risk Acceptance processes and policies to ensure compliance and overall… more
- Charles Schwab (Richfield, OH)
- …management's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that leads the RCSA program. + **Issues ... on the execution of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also… more
- PNC (Strongsville, OH)
- …Access Management (WIAM) Program. This role will provide strategic and operational leadership across controls, testing , centralized certification, program ... professionals, drive remediation of audit issues, and ensure alignment with enterprise risk and compliance standards. The successful candidate will combine… more