- Santander US (Coconut Grove, FL)
- …on validation activities. + Ensure validation documentation is complete, accurate, and audit -ready. + Provide insights and updates to risk committees, governance ... Experience:** + Overall professional experience of 5-10 years or more in in Technology Risk Management, Cybersecurity Risk , IT Audit , or Operational Risk… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Capital One (Mclean, VA)
- …School Diploma, GED or equivalent certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience + At least 3 ... work on the front line of a top 10 Bank ? Can you build relationships and also develop and...Management experience leading cross functional projects and programs in Risk + 4+ years of Compliance, Legal, Audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitors, reviews, evaluates and leads the work of associates operating in lower risk areas of the firm. + Coaches and mentorsdirect reports, identifies training ... single functional area. + Assists in gathering review and audit items. + Assists in responding to Internal ...audit items. + Assists in responding to Internal Audit . + Interprets and applies organizational policies and procedures.… more
- Citigroup (Queens, NY)
- …impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and ... combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves...help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be… more
- HSBC (New York, NY)
- …Accountabilities** + Recommend credit limits in partnership with Relationship Managers based on the bank 's risk appetite and client's credit risk profile + ... within Relationship Management (RM), the business, and Wholesale Credit and Market Risk (WMR), the Vice President (VP) will participate fully in the collective… more
- Navy Federal Credit Union (Vienna, VA)
- …Participate in process walkthroughs and document workflows, risks, and controls + Analyze risk data and audit evidence to assess control effectiveness + Support ... Overview The Procurement and Vendor Management (PVM) Risk Office is dedicated to enhancing the organization's...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk . Reporting to the Risk ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Citizens (Boston, MA)
- … and controls environment. This includes assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve ... embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles +… more
- American Express (New York, NY)
- …and / or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit , compliance, risk , regulatory management, law, marketing and product management, ... us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization… more