- OneMain Financial (West Valley City, UT)
- …Lending Compliance team. This role is critical in supporting the company's compliance management system by conducting risk -based testing, monitoring, and ... OneMain Auto is seeking a detail-oriented and proactive Senior Compliance Analyst to join our...related field preferred. + 3 years experience in regulatory compliance , audit, or risk management … more
- Cargill (Minneapolis, MN)
- …pipelines. + Lead periodic control testing, red-team exercises, and Responsible-AI reviews. COMPLIANCE & RISK MANAGEMENT : + Monitor global AI-related ... your higher purpose at Cargill. **Job Purpose and Impact** The Senior Consultant, AI Data Management & Governance builds risk -assessment methods and control… 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, ... enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other control-related functions in ... skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and...Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations ... certification + At least 3 years of experience in compliance , risk management , audit or...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications:… more
- Truist (Charlotte, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Effectively ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ... program requirements. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- UMB Bank (Kansas City, MO)
- …least 5 years of experience in information security, security audit, or information security risk management / compliance . + You have a Bachelor's degree in ... protection initiatives are present, usable and, understood within the organization. As the ** Sr . Information Security Risk Analyst,** you will be responsible for… more
- Heritage Financial Credit Union (Middletown, NY)
- … Senior Lending Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management . +… more
- City National Bank (Charlotte, NC)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk ... Act as the business teams' liaison for business line risk management , compliance activities, legal...with team members to contribute concise communication materials for senior management . Develop presentations for internal and… more
- City and County of San Francisco (San Francisco, CA)
- …Risk and Compliance Manager oversees all aspects of the Airport's comprehensive risk management and compliance programs and manages a staff of Airport ... across all areas of the Airport, in collaboration with senior management , management and staff...dovetail those same principles on the terminal and landside risk management programs. Compliance : Monitor… more