- 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 (Brooklyn, OH)
- …(CAFP), Certified Fraud Examiner (CFE), etc.). . Prior financial services compliance testing experience leveraging risk -based auditing techniques. ... Description** As part of Key's second line of defense Compliance Risk Management function, the Risk... compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a… 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
- 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
- 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
- Huntington National Bank (Cleveland, OH)
- …procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, ... with second line of defense role within crisis planning operational testing and tabletop exercises, review of...Act, DFA165(d). + Basic understanding of Internal Liquidity Stress Testing , Comprehensive Capital and Analysis Review, Risk … more
- Huntington National Bank (Beachwood, OH)
- …Marketing issues and process updates for cross-functional operations partners such as Compliance , Legal, Audit, Risk , Sourcing, Digital, and Data and Analytics. ... checks and balances, and improvements across the department, in partnership with Risk , Legal, and Compliance Marketing partners. The Marketing Operations… more
- Eaton Corporation (Beachwood, OH)
- …teams to understand and determine root causes of issues, identify areas of risk , fraud or non- compliance , and develop recommendations. This includes close ... Internal Audit Supervisor - ERM Assurance. This individual will lead and execute risk -based internal audits and advisory reviews focused on key enterprise risk … more
- KeyBank (Brooklyn, OH)
- …processes. + Demonstrate and maintain familiarity of industry trends and practices in operational areas, Risk Management, Compliance , and Operations. + ... within Payment and Deposit Operations, focusing primarily on application and operational support. Payment and Deposit Operations foster a culture founded on… more
- KeyBank (Brooklyn, OH)
- …including but not limited to, field/branch roles, trading desks, technology, operations, compliance , risk management. In addition, this role must build and ... with the teams and user bases + Work closely with Key Wealth Compliance , Operations (front/middle/back), Finance, and Risk Management teams to ensure best… more
- PNC (Cleveland, OH)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... The position offers exposure to a broad range of commercial portfolios, credit risk models, and collaboration with subject matter experts. It also involves working… more
- Huntington National Bank (Cleveland, OH)
- …CAMS, CRCM, etc.) or progress toward/eligibility for certification. + Internal Audit, Risk Management, Compliance , or Operations experience within a banking ... for a Senior Auditor with a passion for identifying and mitigating business risk . Serving as an advisor to your audit engagement stakeholders, the Senior will… more