- Amazon (Bellevue, WA)
- …recommendations/conclusions verbally and written. Knowledge of human resources processes and risk / compliance management concepts, particularly in an ... As a member of Amazon's Timehub Pay and Innovation Risk & Compliance team, the Sr...10%, as necessary Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Amazon (Arlington, VA)
- …in environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in ... illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive...operations, investigations, risk management , incident or crisis management , or handling… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ServiceNow....the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Citigroup (Jacksonville, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... subject matter expertise in line with our operational and compliance risk management frameworks. A...communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a… more
- Capital One (Richmond, VA)
- …or Process Management experience + At least 1 years of Operations, Financial Services Compliance or Risk Management experience + At least 1 year of ... Sr . Associate, Card Risk Events/Issues Manager (Hybrid) As a Senior...projects and other meetings + Understanding and utilizing all Risk Management tools and systems available +… more
- Truist (Raleigh, NC)
- …upstream impact to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between... risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Huntington National Bank (Austin, TX)
- …advise on potential risks associated with their projects. + Prepare and present regular risk reports to senior management , highlighting areas of concern and ... Description Summary: The IT Risk Manager Sr for Artificial Intelligence...Bachelor's degree + 7 years of experience in Audit, Compliance , Risk Management or Operational… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor; or role that includes… more
- Huntington National Bank (Columbus, OH)
- …Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu ... Deliver timely escalation of all issues requiring attention to senior management . + Work with business segment...Previous management /leadership experience. + Advanced knowledge of risk management principles and regulatory compliance… more