- CIBC (Chicago, IL)
- … Risk Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, Internal Audit and self-identified deficiency ... to senior leadership, and contributing to process enhancements that strengthen compliance and risk management practices. + **Liaising with various Line of… more
- USAA (Charlotte, NC)
- … framework. The ideal candidate will have at least two years of experience in privacy, compliance , or risk management , with an ability to analyze risk ... niche technical fields directly related to the role. + Knowledge of risk and/or compliance management principles, tools, and applicable systems + Awareness… more
- The Brattle Group (Boston, MA)
- …control monitoring, and process optimization. + Maintain third-party risk management documentation and review vendor contracts for compliance implications. + ... and vulnerability testing and analysis. + Update and manage governance documents, risk management policies, and compliance tracking logs. + Maintain audit… 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 ... Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with… more
- American Express (New York, NY)
- … (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective ... & Compliance creates and maintains the overall risk management framework, performs independent risk...consumer products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance , risk , regulatory management , law,… more
- Westborough Behavioral Healthcare Hospital (Westborough, MA)
- …at Routes 495 and 9. Advance your career. Advance mental healthcare. Director of Risk Management , Performance Improvement and Compliance is responsible for ... developing, implementing, and overseeing the hospital's risk management and compliance programs. This includes ensuring adherence to standards set by the… more
- Charles Schwab (Lone Tree, CO)
- …Familiarity with the execution of Second Line of Defense compliance testing including compliance risk management principles **What's in it for you** At ... procedures, as well as develop and foster strong partnerships across Compliance , Legal, Corporate Risk Management , and with business partners. **The Senior… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... works directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them… more
- World Vision Inc. (Federal Way, WA)
- …serve in the Legal and Compliance division. At a Glance Role: Director, Risk Management and Audit Reports to: Associate Vice President, Governance, Risk ... in GRC or compliance -related roles in legal, audit, compliance , risk management , business administration, finance fields. Work Authorization: Must… 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