- Fifth Third Bank, NA (Charlotte, NC)
- …and maintain positive and collaborative work relationships to ensure an efficient workflow. Compliance and Risk Management + Oversee the presentation, ... at Fifth Third Bank. GENERAL FUNCTION: Fifth Third's Financial Risk Management (FRM) business is comprised of...guidelines (forecasts, swaps, caps, collars, etc.). + Maintain regulatory compliance at all times and at all levels within… more
- City National Bank (Los Angeles, CA)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk ... role * Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Additional Qualifications* * Minimum 3 years… more
- Citigroup (Wilmington, DE)
- …This includes close collaboration with other 2nd LOD risk oversight functions (eg, Compliance , Operational Risk Management , and Enterprise Risk ... This role will report directly to the Global Head of Model Risk Management **Detailed Role and Responsibilities:** + **Strategy and Vision:** Develop and execute… more
- Bosch (Farmington Hills, MI)
- …+ Strong knowledge of relevant laws, regulations, and trends. + 7+ years experience in compliance management and risk mitigation strategies + High level of ... to mitigate them. + Providing training to employees on compliance requirements and best practices. + Management ...+ 3+ years of experience in conducting audits and risk assessments. + Familiarity with compliance -related software… more
- SAP (Palo Alto, CA)
- …goals while building valuable skills and experience in security awareness, audit, compliance , and risk management . **Key Responsibilities** Compliance ... tasks and projects. Learning & Development Opportunities * Gain hands-on experience in risk identification, risk management , and industry frameworks like… more
- ADP (San Dimas, CA)
- …priorities in a fast-paced environment. + 8 years of experience in fraud investigation, risk management , or compliance within a complex business environment. ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more
- SMBC (New York, NY)
- …of Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + ... for Securitized Products and Capital Solutions. * Performs risk management framework and related risk...required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight… more
- Insight Global (New York, NY)
- …and Requirements * 2+ years of experience providing data quality analytics, QA, regulatory compliance , or risk management for regulated data * Must have ... Quality Analyst (Inspection Analyst) to support the migration of risk management files from Excel into a...is critical to ensuring the accuracy, completeness, and regulatory compliance of risk data during digital transformation… more
- University of Washington (Seattle, WA)
- …Plan Management , Information Technology Management , Research Management , Compliance and Risk Management , Facilities Management and ... In close partnership with faculty provides frequent assessment of current grant funding. Compliance and Risk Management - 5% + Promotes compliance and… more
- Citigroup (Irving, TX)
- …so that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... strategic advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a weekly report summarizing the… more