- American Express (Sandy, UT)
- …will drive ESS adherence to key requirements across several risk disciplines including compliance risk management , operational risk management ... experience in a risk /control field is plus. Eg, Operational Risk Management , Compliance Risk Management , Third-Party Risk Management ,… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Bank of America (Atlanta, GA)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that provide… more
- First Horizon Bank (Memphis, TN)
- …Bachelor (4-year college) degree 2. Financial Institution experience required (4-6 years). Risk Management and/or compliance background required (2-4 years). ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Capgemini (New York, NY)
- …legally and ethically responsible **Your role** + Minimum 3 years of experience in compliance , risk management , auditing, legal, or consulting, with a focus ... + Familiarity with industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and GDPR.… more
- Scotiabank (New York, NY)
- …Cross-functional Collaboration and Communication - Work closely with various departments, including compliance , risk management , and business units, to ... provides a full range of investment banking, credit and risk management products and services relevant to...policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification &… more
- Discover (Riverwoods, IL)
- …models.** **Track record of negotiating and managing acquirer contracts.** **Familiarity with compliance and risk management (specific to acquiring).** ... our customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, is an equal… more
- ALBEMARLE (Charlotte, NC)
- …as Albemarle's enterprise lead for procurement risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise ... Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk… more