- Medtronic (Minneapolis, MN)
- …Florida * Rice Creek, Minnesota In this critical role you will act as Director , Cybersecurity Risk & Governance, reporting to the VP Chief Information Security ... + Risk Assessments: Manage teams and lead risk identification and assessment initiatives across business... analysis. + Third-Party Risk : Oversee vendor risk management processes, including onboarding assessments, ongoing monitoring… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... and activities including credit review, credit approvals and proactive monitoring of exposures to Public Sector clients. Candidate should...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- FirstBank PR (San Juan, PR)
- …corporate risk assessment . + Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk Management ... Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud… more
- SMBC (Jersey City, NJ)
- …and incorporate sound judgment. + Oversee and participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends ... **Role Description** We are looking for an experienced Audit Director who will lead model and model risk... Director who will lead model and model risk audits from the 3LOD and partner with business… more
- S&P Global (Chicago, IL)
- …US Public Finance (USPF) practice. This includes the identification and remediation of risk & control issues, implementation of control monitoring & testing, ... effective risk -based decision making. + Carry out risk -based periodic monitoring and testing of key...results. + Ability to analyze and provide a credible assessment of the effectiveness of the internal control structure… more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime ... reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as… more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- BMO Financial Group (San Ramon, CA)
- …with stakeholders to identify the business requirements, understand the profitability structure, the risk / return assessment and the expected outcomes. + Works ... Grow the Good in Business and Life.** Develops and maintains risk decision-support strategies using analytical solutions to enable high-quality, fact-based decisions… more
- Fannie Mae (Reston, VA)
- …leading teams, giving feedback, facilitating meetings, and coaching and mentoring * Risk Assessment and Management including evaluating and designing controls, ... business objectives. *THE IMPACT YOU WILL MAKE* The Technology Risk - Risk Management - Director...of proposed risks to the enterprise. * Oversee information monitoring and processes to reduce risk using… more
- MUFG (New York, NY)
- …more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across trading products (FX, derivatives, ... SFTs) + Enhance and maintain the end-to-end counterparty credit risk framework including operational workflow, limits monitoring , measurement, stress testing,… more