- Compass Group, North America (Charlotte, NC)
- …frameworks supporting SOX, NIST, as well as internal Key IT Controls. + Partner with business leaders responsible for cybersecurity, data privacy and third-party ... and serve as the company's controls ambassador across IT and business functions. This individual will ensure effective and sustainable control practices… more
- Citigroup (O'Fallon, MO)
- …quality, service, accuracy and efficiency. + Manage compliance, business and independent risk controls as required and/or needed + Partner with credit ... goals across channels are effectively met. This role will partner with the risk department and be...process. The candidate should be viewed as a credible business partner to the USRB leadership team… more
- Santander US (Miami, FL)
- …in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst, Business Control & Risk Management operates within the First Line of Defense ... and is accountable to assist the Business Control & Risk Management team on...remediation of issues. S/He must be able to effectively partner with various stakeholders. Requirements for the position: *… more
- Scotiabank (Dallas, TX)
- …and reporting. Obtains a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit ... regulatory compliance. Identify key issues, provide clear recommendations, and partner with stakeholders to validate findings, strengthen controls, and...Risk Events for significance / impact on the business and its risk profile. + Plans,… more
- Bloomberg (New York, NY)
- …**We'll trust you to:** * Identify, assess and mitigate risks associated with the business * Manage risk acceptances and track issues to closure * Monitor ... controls, and make recommendations for improvement * Collaborate with business , risk and internal audit teams to...* Great collaboration skills to guide organizational change and partner with both senior management and staff * Proven… more
- MUFG (Tempe, AZ)
- …provide more details. **Position Summary** The ideal candidate will balance a deep business understanding of data with an appreciation for data quality and data ... governance. The employee hired for this role will drive business engagement for data within a domain, while driving...review work performed by more junior team members + Partner with data owners, analysts, and engineers to ensure… more
- Capital One (Plano, TX)
- …be a visible leader who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An ... and Executives on applying the KYC/KYP requirements, identifying and mitigating risk , developing mitigation plans (as warranted), business initiatives, and… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance, and Risk Ref # 10047603 **Description & Requirements** The energy ... and regulations, implement global training and communication programs and monitor data governance risk across the business . Our Data Privacy Compliance team also… more
- Scotiabank (New York, NY)
- …including Agency, Prime Jumbo, Non-QM/DSCR, Second Lien, Seasoned, Residential Transition Loans, Credit Risk Transfer + Degree in Business or related field. CFA, ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time ... of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very important,… more