Jobs
>
Scranton

    Compliance & Ops Risk Manager - Scranton, United States - National Black MBA Association

    National Black MBA Association
    National Black MBA Association Scranton, United States

    3 weeks ago

    Default job background
    Description


    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

    Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.

    We're devoted to being a diverse and inclusive workplace for everyone.

    We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.


    Join usJob Description:
    This job is responsible for the execution of the Compliance and Operational Risk Management (CORM) Program.

    Key responsibilities include identifying, escalating, and mitigating risks in a timely manner, engaging with Front Line Units and Control Functions (FLU/CF) leaders globally and with other Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting analysis for new and emerging risks.

    The role will provide CORM coverage of Global Payment Operations (GPO). GPO are responsible to delivers global wire transfers processing, ACH payments for institutional and consumer customers.


    Responsibilities:
    Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules, and regulations and adhering to policies.

    Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendorIdentifies and escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues or raising a formal CORM challengeMonitoring of FLU/CF processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities.

    Analyzes and interprets applicable laws, rules, and regulations to provide clear and practical advice to stakeholders, and identify and manage risks including monitoring the regulatory environment to identify regulatory changes applicable to area(s) of coverage and maintaining a comprehensive regulatory inventory, while supporting communication of regulatory changes to the FLU/CF and ensuring that policies, standards, procedures and/or processes are appropriately implemented or amended to address regulatory requirementsResponds to regulatory inquiries, other audits, and examinations and identifies regulatory training needs supporting the development of the training curriculum.

    Reviews and challenges FLU/CF process, risk, Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes or trends, while monitoring the regulatory environment to identify regulatory changes applicable to area(s) of coverage.


    Required Skills:
    10 Years+ experience banking operations, audit or compliance or operational risk experience at a large financial firmKnowledge of payments systems (wires, ACH) or payment products a plusKnowledge of GTS products and services a plusAbility to collaboration and work in close partnership across teamsExcellent communication skills both oral and writtenBachelor's degree or equivalent work experience

    Desired Skills:
    Knowledge of GTS products and services with a focus on payments systems or payment products

    #J-18808-Ljbffr
  • Bank of America

    Compliance & Ops Risk Manager

    1 week ago

    Bank of America Scranton, United States Full time

    Description · : · This job is responsible for the execution of the Compliance and Operational Risk Management (CORM) Program. Key responsibilities include identifying, escalating, and mitigating risks in a timely manner, engaging with Front Line Units and Control Functions (FLU/ ...

  • National Black MBA Association

    Compliance & Ops Risk Manager

    3 weeks ago

    National Black MBA Association Scranton, United States

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...

  • Bank of America

    Compliance & Ops Risk Manager

    3 weeks ago

    Bank of America Scranton, United States

    Compliance & Ops Risk Manager · Charlotte, North Carolina;Scranton, Pennsylvania · **Job Description:** · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our compa ...

  • Geisinger

    Care Manager Registered Nurse

    2 weeks ago

    Geisinger Scranton, United States

    Job Title: Care Manager Registered Nurse (RN)- Care Coordination · Location: Scranton, Pennsylvania · Job Category: RN - Registered Nurse, Nursing and Nursing Support · Schedule: Days · Work Type: Full time · Department: GCMC Care Services Operations Team · Date Posted: 05/29/20 ...

  • Nexus Dynamics

    Credit officer with a focus on corporate customer financing in new business

    2 weeks ago

    Nexus Dynamics Throop, United States

    About the Company · At Volksbank Düsseldorf Neuss eG, we are a growing and forward-thinking bank with a successful branch network in the state capital of Düsseldorf, Ratingen, and the Rhein-Kreis Neuss. Our total assets amount to approximately 2.0 billion euros. · What We Offer: ...

  • LHH

    Senior Governance, Risk, and Compliance Analyst

    3 weeks ago

    LHH Scranton, United States

    Senior Governance, Risk, and Compliance Analyst · LHH is seeking a Senior Governance, Risk, and Compliance Analyst for a Hybrid role at a client in Scranton, PA. · This individual will play a crucial role in establishing, enhancing, and executing third-party risk management initi ...

  • Employment Opportunity & Training Center of NE PA

    Case Aide- Independent Living

    1 week ago

    Employment Opportunity & Training Center of NE PA Scranton, United States

    · Position Title: Case Aide- Independent Living · Location: Scranton, Pennsylvania · Employment Type: Part-Time · Minimum Experience: Entry-level · Compensation Rate: $ $17.50 Hourly · Description: Job Title: · Case Aide- Independent Living Program; Young Adult Services · Rep ...

  • Suffolk Construction

    Project Engineer

    1 week ago

    Suffolk Construction Scranton, United States Regular Full time

    Overview · About Suffolk · Suffolk is a national enterprise that builds, innovates, and invests. Suffolk is an end-to-end business that provides value throughout the entire project lifecycle by leveraging its core construction management services with vertical service lines tha ...

  • Belcan

    Technician III

    3 weeks ago

    Belcan Scranton, United States

    Job Description · : · Locations: Scranton, PA · MUST BE ABLE TO TRAVEL TO THE SURROUNDING AREAS IN SCRANTON - Candidates are strongly encouraged to use a long-term rental for this role as % travel between multiple sites is expected. Travel will be reimbursed by Client. · On-Site ...

  • Recruiters

    Lead Data Engineer

    2 days ago

    Recruiters Scranton, United States

    Locations: VA - McLean, United States of America, McLean, VirginiaLead Data EngineerDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capita ...

  • CTG

    Technician III

    3 weeks ago

    CTG Scranton, United States

    Description · Come join us and grow your career with CTG CTG has worked with this international, Fortune 500 end-client for over 15 years Apply with CTG for this exciting opportunity · CTG's premier client has a contract assignment for a Technician III. · Type: Contract · J ...

  • Recruiters

    Sr. Distinguished Engineer

    2 days ago

    Recruiters Scranton, United States

    Center , United States of America, McLean, VirginiaSr. Distinguished Engineer - Personalized Mobile Experience Do you dream of well-designed and intuitive products and customer experiences? Do you want to be the one who introduces change to help tens of millions of customers make ...

  • Conservation Legacy

    Community Volunteer Ambassador – Steamtown National Historic Site

    3 weeks ago

    Conservation Legacy Scranton, United States Full time/Regular

    · PLEASE NOTE : Applicants will need to apply here: . Application form requires a resume, cover letter, professional references. · CommunityVolunteerAmbassador– Steamtown National Historic Site · Location: Scranton, PA · PositionDetails: · Stewards Individual Placements, a pr ...

  • Recooty

    Chief Risk Officer

    1 week ago

    Recooty Scranton, United States

    Solar Mason, headquartered in Scranton, PA, is a leading solar energy engineering, procurement, and construction company. Our mission is to provide efficient and accessible renewable energy solutions that pave the way for a sustainable future. · Job Description · We are seeking a ...

  • Recooty

    Chief Audit Executive

    6 days ago

    Recooty Scranton, United States

    Solar Mason is a pioneer in the solar energy industry, specializing in engineering, procurement, and construction services. Situated in Scranton, PA, our vision is to light up the world with the sustainable and clean power of the sun. · Job Description · We are currently seeking ...

  • OneStaff Medical

    Travel Pharmacist

    3 weeks ago

    OneStaff Medical Scranton, United States

    The Pharmacist is responsible for filling medication orders, monitoring patient medication therapies, counseling patients, documentation of inventory, providing drug information, and supervising and directing support personnel. Communicate effectively to provide patient care and ...

  • Recooty

    Chief Financial Officer

    6 days ago

    Recooty Scranton, United States

    Solar Mason is an emerging leader in the solar energy industry, offering comprehensive engineering, procurement, and construction services. We strive to deliver sustainable and efficient solar energy solutions from our base in Scranton, PA. We're committed to making a significant ...

  • The AZEK Company

    ERP Project Manager

    1 week ago

    The AZEK Company Scranton, United States

    ERP Project Manager · The AZEK Company · Location: Scranton, PA | Wilmington, OH | Chicago, IL · The AZEK Company ) is a $1.2+ billion, and growing, industry-leading manufacturer of beautiful, low-maintenance building products, and is highly committed to accelerating the use of r ...

  • The AZEK Company

    Manager - IT Infrastructure

    6 days ago

    The AZEK Company Scranton, United States

    Leader, Infrastructure · The AZEK Company · Location Wilmington, OH; Scranton, PA; or Chicago, IL · The AZEK Company is an industry leading manufacturer of engineered low-maintenance residential and commercial building products headquartered in Chicago, IL. · POSITION SUMMARY ...

  • Tekfortune Inc

    SAP Test lead

    1 week ago

    Tekfortune Inc Scranton, United States

    Title: SAPTest leadLocation: Remote ( some travel as needed. Location is Scranton, PA, expenses will be covered by client)Visa: USC/ GC onlyJOB Description: 10+ years of experience with testing management including complex landscape of SAP and Non-SAP applicationsWork with client ...