- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance , preferably within a financial ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- Capital One (Richmond, VA)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... (GTC)** Team, you will be supporting our international risk management framework - from day one...data strategy and engagement model that underpin global trade compliance and support our company's broader international risk… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management . Treasury seeks to ensure Wells Fargo always maintains ... the Board of Directors with key information to support risk management , financial performance management ,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- SHI (Somerset, NJ)
- …position is responsible for developing and implementing comprehensive risk management strategies, policies, and procedures to ensure compliance with ... to ensure compliance with standards. + Coordinate and enhance enterprise risk management (ERM) programs, integrating risk considerations into business… more
- GE HealthCare (Chicago, IL)
- … Risk Manager plays a key role in executing GE HealthCare's global risk management strategy. This position is responsible for managing insurance program ... frameworks, the Risk Manager utilizes in-depth knowledge of insurance and risk management disciplines and applies analytical thinking to support program… more
- Citigroup (Irving, TX)
- …on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. + ... and control issues, proposing innovative solutions for the continuous improvement of risk management frameworks. + Design and implement time-sensitive analytics… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Amazon (San Diego, CA)
- …to achieve this on a global scale by, (1) Enabling Safety and compliance through a science-first approach to provide customers with trustworthy listings, (2) ... Validating safety and compliance of products listed for sale via high sophisticated...Key job responsibilities - Lead a global team of risk managers with accountability for establishing the vision, strategy,… more
- Truist (Charlotte, NC)
- …adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk ... of education and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3. Experience with AI lifecycle governance and … more