- Citigroup (Tampa, FL)
- …Held the role of AU/GAU Coordinator or delegate in MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group:** Controls ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the… more
- KeyBank (Brooklyn, OH)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... Qualifications** + Education/Background: Bachelor's degree. + Minimum 6 years of compliance , risk management , and/or audit experience with a strong focus… more
- Mondelez International (Chicago, IL)
- …enablements, and educating others on these processes. **Responsibilities:** + Lead Ethics & Compliance risk management programs inclusive Compliance ... + Identify, vet, and recommend opportunities for enhancement of Ethics & Compliance risk management processes (eg industry best practices, new technologies).… more
- KeyBank (Buffalo, NY)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with… more
- Unilever (Newark, NJ)
- …Security, the GRC Analyst will play a critical role in supporting the organization-s compliance and risk management programs. This position is responsible ... privacy regulations (GDPR, CCPA). **Experience** : + 2+ years of experience in compliance , risk management , or audit support. **This is a fully remote role… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Regions Bank (Hoover, AL)
- …+ CCEP or CFIRS preferred. + Background in financial services strategy, operations, compliance , or risk management . **Additional Skills and Competencies** + ... + Provides analysis of the execution of our operational risk management framework, including: risk ...and front line risk assessments + Analyzes compliance processes and reports to management , comparing… more
- Capital One (Richmond, VA)
- …as well as 2nd line oversight (eg Enterprise Risk Management , Operational Risk Management and Corporate Compliance teams) to provide tailored risk ... + At least 3 years experience in Financial Risk Management , Project Management , Regulatory Compliance , or a combination **Preferred Qualifications:** +… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Take ownership… more