- BASF (Florham Park, NJ)
- …monitoring; category management; leadership/contribution of projects; execution of supplier and risk management. You will interact with Business Units, ... Reg . Category Buyer - Bulk Depots **LOCATION** **COMPANY**...education and related experience in Supply Chain Management, Procurement, Business , Transportation and Distribution, by overseeing the procurement of… more
- Comerica (Farmington, MI)
- …activities with other areas of the organization. The position's direct involvement in business development is expected to contribute to the achievement of the annual ... net new business goal for the division. Position Competencies Successful incumbents...procedures * Ensures application of the Consultative Investment Management Process to accounts for which Comerica exercises investment discretion.… more
- Citigroup (Jersey City, NJ)
- …improvement + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination… more
- Roper St. Francis (Mount Pleasant, SC)
- …Other: Requires a mature individual who projects a professional and business -like appearance. Must maintain strict confidentiality of work related information. ... and/or other conditions common to a healthcare environment. Frequent exposure to risk of radiation. Intermittent exposure to toxic or caustic chemicals. Intermittent… more
- Citigroup (New York, NY)
- …and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls environment. ... interact extensively with senior management across the Global Equities business , central Markets teams, Independent Compliance Risk ...supervision framework in Equities, including but not limited to Reg NMS, Reg SHO, Reg … more
- CIBC (Chicago, IL)
- …and an environment where all of our team members can excel. **Responsibilities** ** Risk Analytics Process Enhancement, Compliance Manager** : As Risk ... manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible...enhancement project; (3) coordination & collaboration with others in risk management, audit, and lines of business … more
- Citigroup (Tampa, FL)
- …business related field of study required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... owned Issues and CAPs, across all issue sources (IA, Reg , Self-identified, other) across the issue management lifecycle. The...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- JPMorgan Chase (Columbus, OH)
- …managing credit risk for all products within the Wealth Management business channels. This role offers the opportunity to anticipate new risks, apply expert ... senior leadership as needed. + Prepare executive presentations for Risk Leadership at various forums, committees, business ... team in the daily oversight and monitoring of Reg -T Lending (Margin) through the JPMWM business … more
- GE Vernova (Wilmington, NC)
- …is a cross-functional engineering discipline centered on an approach, mindset, and process . All activities consider both the business and the technical ... a quality product that meets the user's needs. The discipline executes a robust process of development risk analyses, and communication of risk insights… more
- Citizens (Westwood, MA)
- …Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify risks, ... plans. + Reviews current policies and procedures to identify process gaps and opportunities for improvement. + Act as...ongoing monitoring and assessment projects and communicating same to Risk and Business management. + Demonstrating the… more
- Citigroup (New York, NY)
- …and solutions, and unparalleled access to capital and liquidity. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every ... available to all. Background This role sits in Enterprise Risk Analytics (ERA), and will review and challenge the...(ERA), and will review and challenge the stress testing process , which requires proven partnership, leadership and credit and… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Accounts Payable Risk Manager Do you like working in the spotlight? Are you ready to work on the ... develop and implement innovative solutions? As an Accounts Payable Risk Manager at Capital One you'll be responsible for...at Capital One you'll be responsible for working with business partners to identify and mitigate potential risks to… more
- KPMG (Boston, MA)
- …requirements under Reg YY, OCC bulletins and Federal Reserve SR letters. Business process design, modeling and automation as well as related tools (eg, ... ** Business Title:** Manager, Liquidity Risk **Requisition Number:** 111337 - 40 **Function:** Advisory **Area of Interest:** **State:** MA **City:** Boston… more
- TD Bank (Greenville, SC)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... review and content in the development of annual awareness training + Manages the risk assessment process for assigned businesses + Protects the interests of the… more
- Capital One (Mclean, VA)
- …are key, as is the ability to focus on what really matters to drive business initiatives forward while clearly defining legal risk . You'll need refined critical ... and apply complex financial regulations to help manage legal risk . You'll be a key player on the legal...Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management, fraud prevention),… more
- American Express (Sunrise, FL)
- …of gaps and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that all applicable laws and regulations ... identity fraud or enabling customers to start a new business , you can work with one of the most...and define your own path. Find your place in risk and analytics on #TeamAmex. This position will be… more
- Capital One (Melville, NY)
- …seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care ... expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg ... assessments and independently evaluate the effectiveness of the business 's risk mitigation actions + Advise the… more
- Capital One (Melville, NY)
- …Advisor Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk , and working with the lines of business and partners to ... risk functions + Developing and maintaining strong relationships with business leadership, Legal, Risk Office, and other stakeholders and coordinating… more
- USAA (Charlotte, NC)
- …changes to assist with preventing fraud losses. + Leverages expert business /analytical knowledge to identify process /strategy deficiencies and provides ... and state laws and regulation. + Extensive experience supporting risk /compliance initiatives within the business . + Experience...skill. + **Specific to Bank incumbents:** General knowledge of REG CC, REG E, REG … more
- Citigroup (New York, NY)
- …efforts and continuous process improvement. This position works closely with Business stakeholders as well as Independent Risk , Compliance, Internal Audit, ... with Corporate Banking and Investment Banking. The NAM CCB In- Business Risk & Controls (IBRC) organization is...Manager's Control Assessment (MCA) framework. + Prepare and refresh business procedures documents and associated process flows.… more