- Citigroup (Tampa, FL)
- … compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and ... The business risk senior manager accomplishes results through...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with... with substantive Anti-Money Laundering (AML) and Economic Sanctions compliance and operational risk practices.… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager , Business Risk Management US GTB...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance… more
- City National Bank (Charlotte, NC)
- … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE...and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner… more
- Citigroup (Wilmington, DE)
- …oversight and assurance over the bank's Operational and Fraud Risk management frameworks, ensuring compliance with regulatory requirements and internal ... **Managing Director (Fraud Risk Function Group Manager - C16)**... and Control function owner, provide the Business with operational risk guidance and advice through proactive… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
- Citizens (Johnston, RI)
- …and mitigate various types of risk with specific focus on aspects of compliance and operational risk for Wealth Management. This includes aspects of ... Line Risk Senior Manager will integrate activities between Risk , Compliance , and Trust Fiduciary Management Supervision. Experience in developing Private… more
- American Express (Sandy, UT)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** +… more
- Bloomberg (New York, NY)
- … Risk Manager with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with ... Vendor Risk Manager (6 Month Contract) -...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description… more
- TD Bank (Mount Laurel, NJ)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more