• Risk and Internal Controls

    State of Minnesota (St. Paul, MN)
    **Working Title: Risk and Internal Controls Director ** **Job Class: State Program Administrator, Manager Senior** **Agency: Housing Finance Agency** + **Job ... hiring! We're a mission-focused financial institution looking for a Risk and Internal Controls Director ... Director who is the Agency's key risk management, internal control and fraud/waste/abuse of… more
    State of Minnesota (07/31/25)
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  • Director Ethics & Compliance- Risk

    Dollar Tree (Chesapeake, VA)
    …functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are seeking a highly ... execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans, processes, activities,… more
    Dollar Tree (05/30/25)
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  • Markets Analyst, In-Business Risk

    Citigroup (New York, NY)
    …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...Office 1st Line of Defense team responsible for market risk across asset classes within Citi's Global Markets division.… more
    Citigroup (06/03/25)
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  • Head of Counterparty Credit Risk

    MUFG (New York, NY)
    risk framework including operational workflow, limits monitoring, measurement, stress testing, controls and reporting + Conduct portfolio risk reviews as well ... + Lead the assessment, management, and monitoring of counterparty credit risk across trading products (FX, derivatives, SFTs) + Enhance and maintain… more
    MUFG (07/31/25)
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  • Financial Services Associate Director

    Guidehouse (Mclean, VA)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
    Guidehouse (06/03/25)
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  • Assistant Director of Nursing/ Risk

    Haralson Nursing & Rehabilitation Center (Bremen, GA)
    …dedicated to enhancing the life of every patient. We're seeking a dedicated Assistant Director of Nursing (ADON) to join our team, where your leadership can make a ... significant impact on our community and beyond. Assistant Director of Nursing (ADON) Duties: + Lead and ensure...a safe, efficient manner. + Direct the center's Infection Control process and participate in the QA/CQI process. +… more
    Haralson Nursing & Rehabilitation Center (07/31/25)
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  • Financial Services Director | Financial…

    Guidehouse (Mclean, VA)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
    Guidehouse (07/31/25)
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  • Managing Director , Financial Crimes,…

    Ankura (TX)
    …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
    Ankura (07/20/25)
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  • Business Management Office Director - ET BU…

    Truist (Charlotte, NC)
    …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility. 8.… more
    Truist (07/10/25)
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  • Senior Analyst - Risk Strategic Initiatives

    BMO Financial Group (Milwaukee, WI)
    …strategy. The Senior Analyst - Risk Strategic Initiatives will sit in US Risk Operations reporting to the Director , Risk Strategic Initiatives and will ... procedures to govern reporting processes. + Ensure strong governance and effective controls across risk reporting activities and information in accordance with… more
    BMO Financial Group (07/30/25)
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