- 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
- TD Bank (Portland, ME)
- …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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- 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 ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise … more
- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio **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
- UGI Corporation (King Of Prussia, PA)
- …processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best… more
- KeyBank (Brooklyn, OH)
- …and escalating concerns to senior management when necessary. Working within the Compliance Risk Management organization, you will oversee the risk ... + Assist in other Compliance Risk tasks across the Compliance Risk Management Space, as needed. + Participate and lead formal testing/monitoring… more
- American Express (Sandy, UT)
- … Assessment Program, is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing ... effective challenge and influence without direct authority. + Excellent understanding of compliance risk management frameworks and the three lines of defense… more
- USAA (Plano, TX)
- … assessments. We also provide second-line oversight to our first-line partners within the Compliance Risk Management Program, specifically as it relates to ... and delivering second-line oversight to first-line partners involved in the Compliance Risk Management Program for the Secure Software Development Life… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... within CIA function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management and Internal… more
- Meta (Menlo Park, CA)
- …and manage risks associated within their environments. The ideal person will have proven compliance risk management skills, people management including ... **Summary:** We are looking for a HR Risk and Compliance leader to join...This leader will be responsible for a portfolio of risk management programs including monitoring, testing and… more