- USAA (Plano, TX)
- …or specialized technical fields directly related to the role. + Knowledge of risk and/or compliance management principles, tools, and applicable systems ... Risk Professional with expertise in second line of defense (SLOD) risk and compliance concerning AI and GenAI initiatives within Financial Services… more
- Citigroup (New York, NY)
- …upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital management , including detailed ... the business, playing a key role in developing the risk management strategy for the Finance function...and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel… more
- SMBC (New York, NY)
- …build consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and ... + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit, and HR. +...risk limits, and policies established within the enterprise risk management framework. D&I Commitment Responsible for… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …with vendors, suppliers, and other business partners + Works collaboratively with corporate compliance , internal audit, corporate risk management and various ... **Additional Experience/ Qualifications** + IT and business work experience in risk management , SOX compliance , audit, information security management ,… more
- M&T Bank (Boston, MA)
- …transparent and timely manner. The team serves as the primary liaison with centralized Risk Management , WISD Compliance , and Internal Audit, fostering strong ... and other projects to address issues identified internally and by Enterprise Risk Management , Compliance , Internal Audit or external regulators. * Support… more
- Medtronic (Lafayette, CO)
- …the organization. As a senior member of the team, you will provide expertise in risk management , compliance , and security strategy, while also playing a key ... in the GRC platform by automating workflows, integrating new tools, and optimizing risk management processes to increase operational efficiency and reduce manual… more
- System One (Pittsburgh, PA)
- …in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to the Fraud risk ... RCSAs ( Risk Control and Self Assessments), Issues Management , Regulatory Compliance , and SIR/SAR processes. Impact/Function... - Knowledge of policies and processes for operational risk management ; ability to use tools, data,… more
- Zions Bancorporation (Salt Lake City, UT)
- …Business Administration, Economics or a related field. + 4+ years of audit, risk management , compliance , financial services or other directly related ... the Operational Risk Support team within Operational Risk Management (ORM). The Operational Risk...responsible for working with team members to support control compliance to Enterprise Control Management Program (ECMP)… more
- Discover (Riverwoods, IL)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, ... and customer-impacting issues within the day-to-day role to management . **How You'll Do It** + Lead self-testing on.../regulatory process(es) are initiated as needed + Work with Risk / Compliance to align on existing and new… more
- J&J Family of Companies (Irvine, CA)
- …- Leads effective establishment of organizations that support business process and compliance , quality risk management , design assurance, internal audits, ... implementation of improvements, corrective and preventive actions. + Act as a management Representative and Person Responsible for Regulatory Compliance (PRRC)… more