- TD Bank (New York, NY)
- …Bank 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 ... CGO professionals who conduct support, facilitation and coordination for the management of Compliance . They may also provide specialized project support… more
- US Bank (Minneapolis, MN)
- …* Strong analytical, problem-solving and negotiation skills * Considerable knowledge of compliance risk management concepts * Professional experience in ... coordinating, managing, or executing quality assurance or testing processes for compliance risk management . * Considerable knowledge of issue management… more
- KeyBank (NY)
- …Tiedeman Road, Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management ... As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense… more
- Wells Fargo (Charlotte, NC)
- …+ Ability to work in cross-organizational projects and collaborate with model developers, compliance teams, and risk management stakeholdersto ensure timely ... of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management .h **Job Expectations:** + Ability to travel… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... Degree or military experience** + **At least 3 years of experience in compliance , legal, risk management , or audit** + **At least 2 years of experience… more
- Google (Austin, TX)
- …Bachelor's degree or equivalent practical experience. + 10 years of experience in compliance , risk management , investigation, auditing, legal, or consulting. ... enterprise environment. + Experience in audit functions. + Understanding of compliance , risk management , and assurance frameworks and practices. + Ability… more
- PNC (Dallas, TX)
- …* The primary responsibility for this role will be to manage the Enterprise Compliance and Operational Risk Management RCSAs as the RCSA Coordinator. ... opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Compliance...OPT for this position. **Job Description** + Partners within risk management to plan and execute the… more
- Citizens (Johnston, RI)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including OCC ... Business Administration, MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles + Preferred Certifications - Certified… more
- Chewy (Plantation, FL)
- …to effectively manage its complex insurance portfolio, oversee claims, maintain regulatory insurance compliance , and scale risk management processes in line ... Business, Finance, or a related field. + 2+ years of experience in risk management , insurance, compliance , or corporate operations. + Strong knowledge of… more