- Capital One (Richmond, VA)
- …on Data Risk Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and ... **Preferred Qualifications:** + **1+ year of experience in anti-money laundering, compliance , or risk management ** + **1+ year of experience with reporting… more
- Capital One (Richmond, VA)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data ... **Preferred Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management ** + **1+ year of experience with reporting… more
- Truist (Richmond, VA)
- …upstream impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable ... with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Intuit (Mountain View, CA)
- …role in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management , and operational excellence. Within SRCO, the ... advisors to business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting… more
- Truist (Orlando, FL)
- …upstream impact to the BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Citigroup (Tampa, FL)
- …Information Security Fraud Analyst, or related position involving business operation and compliance risk management with focus on third-party engagement ... provide and collaborate with appropriate stakeholders to remediate that risk . Support business stakeholders' compliance with legal...Employer. Wage Range: $140,800 to $140,800 Job Family Group: Risk Management Job Family: Business Risk… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + Subject matter… more
- Huntington National Bank (Boardman, OH)
- …Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk + 7+ years' ... risk -related information to all relevant stakeholders, including senior management , initiative leaders and compliance /legal partners. + Ensure thorough… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …the Risk Manager role include and are not limited to: . 5+ years in compliance risk management or audit . 5+ years in banking/financial services . ... compliance , assist with special projects on model risk management , and support the operational ...candidate for this role should have prior experience in risk management , compliance or related… more
- Capital One (Plano, TX)
- …+ Bachelor's Degree or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of ... **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of... experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager… more