- TD Bank (New York, NY)
- …to support the investigations process. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct ... **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS… more
- BMO Financial Group (Chicago, IL)
- …wholesale credit risk transformation. As head of the Wholesale Credit Risk Policy team, you will drive enterprise -wide initiatives, collaborating with ... reports etc.) to manage information. + Operates at a group/ enterprise -wide level and serves as a senior specialist resource...combination of education and experience. + Expert knowledge of risk management, audit , compliance, and / or… more
- Scotiabank (Dallas, TX)
- …tracking, risk metric validation, and closure approvals aligned with enterprise risk and audit standards. **Cross-Functional Collaboration:** * ... & Horizontal Programs is responsible for help driving the execution of enterprise -wide technology risk remediation initiatives. This role is focused on… more
- The Walt Disney Company (Glendale, CA)
- …findings and documentation associated with the assessment. + Work with management and internal audit on maintaining the master Risk and Control Matrix over the ... the world-a passion that remains our touchstone in an enterprise that stretches from theme parks, resorts and a...prevent, detect, and respond to cyber threats that present risk to The Walt Disney Company. We enable the… more
- NTT America, Inc. (Plano, TX)
- …systems. * Develop and execute detailed transition plans aligned with regulatory, audit , risk , and compliance requirements. * Manage structured knowledge ... organization, apply now. We are currently seeking a **Transition Manager - Finance & Insurance** to join our team...NAIC, and local regulatory requirements. * Coordinate closely with Risk , Compliance, Legal, and Audit teams to… more
- Eastman (Kingsport, TN)
- …the annual and continuous risk assessment process in coordination with Enterprise Risk Management, the Sarbanes-Oxley IA Team and Corporate Compliance ... www.eastman.com. Responsibilities The primary role of the CAS Operations Manager is to support 1) the CAE in required...resourcing, communicating, and quality execution and 2) support Corporate Audit Services Leadership Team on Internal Audit … more
- OneMain Financial (Baltimore, MD)
- OneMain Financial is seeking a strategically minded, technically fluent Software Engineering Manager to lead and evolve our ServiceNow practice. This is a ... while positioning the platform as a strategic enabler for partner teams across the enterprise such as Prod Ops, App Dev, EA, IAM, HR, Legal, Compliance, Facilities,… more
- LinkedIn (Mountain View, CA)
- …closely on leading: Content (eg DSA), Competition (eg DMA), Finance (eg SOX) and Enterprise Risk horizontals You will guide a team of compliance engineers and ... Role Summary LinkedIn is seeking a strategic and technical Manager for Engineering Compliance to lead a team focussed...8+ years of relevant experience in technology compliance, engineering risk , or systems audit . + 1+ year(s)… more
- Truist (Richmond, VA)
- …business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function, develop content to prepare ... products. **Preferred Qualifications:** 1. 15+ years of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis)… more
- Bank of America (Pepper Pike, OH)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merrill Market Client Relationship Manager Pepper Pike, Ohio **To proceed with your...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
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