- City of New York (New York, NY)
- …and increasing opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit...agency, the Director will be charged with leading HPD's management of, and coordination around, audits conducted by entities… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- NTT America, Inc. (Charlotte, NC)
- …capital markets, wealth management and insurance effectively navigate today's risk management and compliance requirements to protect institutional ... us in making a meaningful impact on financial services risk management and compliance excellence....one or more solutions. + Participate on (and may lead ) projects where analysis of programs, systems or data… more
- NTT America, Inc. (Charlotte, NC)
- …capital markets, wealth management and insurance effectively navigate today's risk management and compliance requirements to protect institutional ... us in making a meaningful impact on financial services risk management and compliance excellence....project execution, and post-project review. + Participate and often lead process improvement task forces. + Contribute to the… more
- Amazon (San Diego, CA)
- …on automation goals and strategies Stay current with industry trends and emerging technologies in risk management and compliance automation A day in the life ... develop and execute strategies to reduce OpEx while maintaining compliance and safety standards, lead automation projects,...Professional (PMP) or equivalent certification - 6+ years of compliance , audit or risk management … more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Lead -- Payments The ORM Lead for the Payments line of business (LOB) is responsible for identifying, assessing, and ... mitigating existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management Framework (ORMF),… more
- JPMorgan Chase (Columbus, OH)
- …risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive ... and innovation in a dynamic environment. As a Tech Risk & Controls Lead in Enterprise Technology...5+ years of experience or equivalent expertise in technology risk management , information security, or related field,… more
- JPMorgan Chase (Columbus, OH)
- Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse ... and evolving risk landscape. As a Technology Risk & Controls Lead in Infrastructure Platforms,...bank to assist in their execution of various technology risk management processes. **Required qualifications, capabilities, and… more
- Dollar Tree (Chesapeake, VA)
- …capability functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are ... the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans,… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more