- Truist (Charlotte, NC)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Monitor ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ... monitoring requirements. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- American Express (Sandy, UT)
- …preferred. + 3 years of experience in sanctions compliance , financial crime compliance , or risk management . + Hands-on experience with sanctions ... Sanctions Team as needed **Minimum Qualifications** + Bachelor's degree in business, Finance, Risk Management , Data Analytics, or a related field. + Professional… more
- KeyBank (Albany, NY)
- …a member of the designated Privacy Compliance and Risk team within Compliance Risk Management and will provide support to various lines of business ... CPRA and other state privacy laws. + Strong relationship management and leadership skills. + Candidate must possess the...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- KeyBank (Cleveland, OH)
- … Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management . The Compliance Officer will provide subject ... Candidate must possess the wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and grows. + Proven… more
- Citizens (Boston, MA)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and ... Business Administration, MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles + Preferred Certifications - Certified… more
- Community Health Systems (Johnson, AR)
- … risk assessment activities, documenting incidents, and assisting with regulatory compliance efforts. The Risk Management Coordinator collaborates with ... as directed. + Participates in quality improvement initiatives related to risk management and compliance . + Communicates effectively with team members… more
- City National Bank (Charlotte, NC)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk ... adjustments. * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or external… more
- Citigroup (Jacksonville, FL)
- …Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management organization and will collaborate with ... management . + Represent the Services business on Enterprise-wide Compliance Risk Program forums to understand various...services industry specifically within Regulatory and Compliance risk . + Proven leadership and project management … more
- City and County of San Francisco (San Francisco, CA)
- …Risk and Compliance Manager oversees all aspects of the Airport's comprehensive risk management and compliance programs and manages a staff of Airport ... airfield, and dovetail those same principles on the terminal and landside risk management programs. Compliance : Monitor work order agreements between the… more
- SMBC (Jersey City, NJ)
- …record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... management , including an overview of the level of compliance risk and the strength of relevant...15 years of prior regulatory, compliance , project management and/or risk management experience.… more