- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership,...+ Education/Background: Bachelor's degree, + Minimum 6 years of compliance , risk management , and/or audit… more
- Ankura (Chicago, IL)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- TD Bank (New York, NY)
- …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 ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise … more
- UGI Corporation (King Of Prussia, PA)
- …processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... Global Senior Governance, Risk , and Compliance...ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing ... function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- American Express (New York, NY)
- … (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective ... & Compliance creates and maintains the overall risk management framework, performs independent risk...regulatory requirements, especially around Interest rate, FX and Liquidity risk , or regulatory guidance (eg, SR 11-7).… more
- Citigroup (Tampa, FL)
- …Held the role of AU/GAU Coordinator or delegate in MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group:** Controls ... Risk Management Framework and adherence with Risk Management and Compliance +... and decision-making in line with the expectations of senior management , Board, and Regulators. + Be… 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- KeyBank (Brooklyn, OH)
- …escalating concerns to senior management when necessary. Working within the Compliance Risk Management organization, you will oversee the risk ... challenge and escalating key issues to senior management . + Partner with investment and risk ... Compliance Risk tasks across the Compliance Risk Management Space, as… more
- CIBC (Chicago, IL)
- … Risk Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, Internal Audit and self-identified deficiency ... by providing insightful input on Credit Risk Management deficiencies, supporting regular reporting to senior ... leadership, and contributing to process enhancements that strengthen compliance and risk management practices.… more