- TD Bank (Portland, ME)
- …exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across ... various business lines, corporate and/or control functions and ensures alignment with enterprise...and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by… more
- Commerce Bank (Kansas City, MO)
- …update, and complete the annual Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Risk Assessment process + Assist in preparation for internal audits and regulatory ... have a direct impact on the bank's BSA/AML/Office of Foreign Assets Control (OFAC) risk . Including, but not limited to, advising on the development of new or updated… more
- Truist (Winston Salem, NC)
- … materials throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... and responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends across assigned business… more
- SMBC (New York, NY)
- …member or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance, and Training committees. The individual will work as ... function within the overall Compliance program and is responsible for overseeing the management of compliance risk . Advisory is represented by the Chief… more
- NRG Energy, Inc. (Houston, TX)
- …crisis management in complex environments. + Experience in building risk -based security practices and standards and successfully integrating them within the ... with various stakeholders across the enterprise to develop comprehensive, risk -based security standards, processes, and programs. Additionally, this position will… more
- Bank of America (Boston, MA)
- … Management + Advisory + Collaboration + Corporate Governance Management + Critical Thinking + Risk Management + Interpret Relevant Laws, ... for taking a leadership role in driving consistent execution of fiduciary management policies, procedures and practices across fiduciary book of accounts. Plans and… more
- PNC (Philadelphia, PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... as an innovative growth engine for the business. We are growing our Corporate Brand Marketing team to further support our newly launched Brilliantly Boring brand… more
- JPMorgan Chase (Plano, TX)
- …matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in ... tasks and activities **Preferred qualifications, capabilities, and skills** + Exposure to Risk Management and Controls + Familiarity with PI Planning tool… more
- Citigroup (Tampa, FL)
- Services is a global leader in cash management , cards, and trade solutions. We serve financial institutions, public sector entities, and corporate clients in ... global Services COO (Chief Operating Office) team, reporting to the Services Core Program Management Lead. Your primary focus will be on the execution of the Data… more
- SMBC (New York, NY)
- … Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance , improve operational data quality, ... to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within...partners to implement the technology necessary to support the risk data governance program, including the adoption… more