- Ally (Raleigh, NC)
- **General information** **Ref #** 19901 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... to visit our tech blog at ally.tech As a risk manager this position will ensure the appropriate identification,...Collaborate with stakeholders and partners (eg, IRM, Audit, and Compliance ) to identify, communicate and manage risks. * Recommend… more
- Citigroup (Wilmington, DE)
- …control issues with transparency. **Qualifications:** + 15+ years of experience in financial services and risk management required + Experience with portfolio ... and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's… more
- Capital One (Mclean, VA)
- …Compliance Program The Senior Director , AML Leader for Capital One's AML Compliance Program is a key strategy and risk management leadership role that ... 10 years in legal, compliance , regulatory or risk management experience in consumer financial services...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Capital One (Plano, TX)
- …experience + At least 10 years in legal, compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money ... Senior Director , Know Your Customer (KYC) Compliance ...This position will report to the MVP, Head of Compliance Risk Management, who in turn reports… more
- Citigroup (New York, NY)
- …software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking ... development, and implementation of software applications that support various Operational Risk functions. This role involves close collaboration with IT leaders,… more
- Citigroup (New York, NY)
- …Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market ... thought leadership. The Business Risk Sr Group Manager manages multiple teams through other...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (Mclean, VA)
- Senior Director , Privacy Compliance The Capital One...Doctor or Master's degree + 10+ years of privacy, compliance risk management, risk management, ... Privacy Compliance team is seeking a Compliance Privacy Senior Director with a passion...is responsible for delivering quality results and providing sound compliance and privacy risk advice to business… more
- Capital One (New York, NY)
- Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital ... the Compliance Management Program framework, the Network Compliance Director is responsible for leading and...and in interpreting it to ensure consistency and adequate compliance risk management + Participate in reporting… more
- Capital One (New York, NY)
- Director , Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk management role in the second line of ... help establish and implement the framework for the network compliance program. The Network Compliance Director...program at Capital One aligns with the broader enterprise risk management framework. Directors in Network Compliance … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Financial Institutions Group, NBFI (Insurance)...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more