- Zions Bancorporation (Midvale, UT)
- …the opportunity. We are seeking a strategic and **Director of Financial Crimes Risk Management ** leader to oversee our enterprise-wide Financial Crimes Risk ... Director will drive the development and execution of policies, risk assessments, training, and compliance strategies across...Officer, overseeing all aspects of the BSA/AML and Fraud Risk Management programs. + Develop and integrate… more
- American Express (Phoenix, AZ)
- …Software Engineer will be on a dynamic and growing team within the Global Risk & Compliance Technology (GRCT) organization at American Express. As a Production ... training and development of standard processes. + Oversee the incident management process, ensuring timely resolution of issues and minimizing downtime, ensuring… more
- Dairy Farmers of America (Kansas City, KS)
- …that you are making a difference by helping dairy farm families. The DFA Risk Management team helps dairy farmers, processors and customers understand and ... utilize price risk management tools to achieve financial stability,...the Value Integrity Code of Conduct and regulatory and compliance requirements + The requirements herein are intended to… more
- Robert Half Technology (Portland, ME)
- …best practices. The ideal candidate will have a strong background in policy creation, risk management , compliance frameworks, and IT controls, with the ... Management , or related field. + 7+ years of experience in IT risk management , compliance , or GRC roles. + Strong knowledge of regulatory frameworks and… more
- HSBC (New York, NY)
- …Risk taken is in accordance with the approved RiskAppetite and that the proper risk management framework is deployed to measure, monitor, and control the ... risk consistent with overall enterprise risk management framework + Provide guidance on...or equivalent at minimum; graduate degree a plus In compliance with applicable laws, HSBC is committed to employing… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational data quality, lead… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management . **Role Objectives: Delivery** +...quality, lead data related projects, and implement BCBS 239 compliance . Ensure timely, accurate and complete collection and aggregation… more
- SMBC (White Plains, NY)
- …partnerships with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote ... middleware, unified communications, web application infrastructure, IT Governance, Change Management , Remote Access, Incident and Problem Management , Cloud,… more
- JPMorgan Chase (Columbus, OH)
- …maintain strong working relationships across CCB businesses and other control groups (ie, risk management , compliance , legal, etc.) + Drive conversations ... integrity of external reporting. You will support key program elements including risk assessment, annual planning, review execution and management reporting. You… more
- Truist (Winston Salem, NC)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential… more