- TD Bank (Greenville, SC)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... risk . US COC oversees a corporate oversight compliance risk management program. The...identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related… more
- TD Bank (Portland, ME)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... + Communicate project updates and reporting results effectively to senior management . _Our team currently operates under...Preferred) + 5 plus years of experience in project management , compliance , risk management… more
- American Express (New York, NY)
- …and/or Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance ... provide independent and objective assurance on the effectiveness of risk management , internal controls, and governance processes,...and controls. + Present audit overviews and results to senior management , supported by sound awareness of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 ... **Responsibilities:** + Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM… more
- Wells Fargo (Charlotte, NC)
- …+ Ability to work in cross-organizational projects and collaborate with model developers, compliance teams, and risk management stakeholdersto ensure timely ... timely remediation of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management .h **Job Expectations:**… more
- TD Bank (New York, NY)
- …in Compliance , Risk Management , Audit, or a related compliance role.** **Strong executive writing skills for senior audiences focused on messaging, ... a mission to build a more resilient and scalable compliance risk management function. As...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job… more
- PNC (Dallas, TX)
- …* The primary responsibility for this role will be to manage the Enterprise Compliance and Operational Risk Management RCSAs as the RCSA Coordinator. ... success. As a Risk & Control Specialist Senior within PNC's Compliance organization, you will...OPT for this position. **Job Description** + Partners within risk management to plan and execute the… more
- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more
- Truist (Charlotte, NC)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy + Assess, ... Technology Governance and Controls Team is a first line risk management function that manages risk...and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with ... The Maritime Cyber Safety Senior Compliance Analyst will support the...Industry Operations and OT Systems. + In-depth knowledge of risk management principles. + Detailed understanding of… more