• Manager, Fcrm KYC High Risk Reviews

    TD Bank (Wilmington, DE)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
    TD Bank (07/25/25)
    - Related Jobs
  • Program Management Leader - Credit Risk

    Citigroup (Wilmington, DE)
    …delivery, ensuring that all programs are executed with a strong focus on risk management, regulatory compliance, and operational excellence. + Foster a culture ... to ensure that technology investments support the broader credit risk management strategy and operational goals. +... goals. + Lead initiatives to enhance governance and control frameworks for credit risk technology solutions,… more
    Citigroup (07/23/25)
    - Related Jobs
  • Business Unit Risk Advisor II - Cloud…

    Truist (Raleigh, NC)
    …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal, ... resolve highly complex or challenging issues. + Advise on the effectiveness of BU risk and control environment + Provide direction and guidance in the… more
    Truist (07/18/25)
    - Related Jobs
  • IAM Tech Risk and Controls Senior Associate

    JPMorgan Chase (Tampa, FL)
    …+ Collaboration with internal and external technology audits (3 rd Line of Defense), Operational Risk Management deep dives and testing (2 nd Line of Defense), ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
    JPMorgan Chase (08/08/25)
    - Related Jobs
  • Risk and Controls Manager

    Meta (Austin, TX)
    …anticipate and manage the effects of upcoming process and system changes on the control environment. The Risk and Controls Manager will work closely with our ... Risk and Controls Manager Responsibilities: 1. Collaborate with process/ control owners (and Engineering Products/Products Engineering teams where relevant) to… more
    Meta (08/08/25)
    - Related Jobs
  • Director and Team Lead, Foundational Risk

    BMO Financial Group (Tempe, AZ)
    …implementation, maintenance and administration of first line of defense (1st LOD) Foundational Risk programs (eg Risk ID, Risk Appetite, Concentration ... business operations to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and… more
    BMO Financial Group (08/02/25)
    - Related Jobs
  • IT Risk Manager

    Grant Thornton (Charlotte, NC)
    …preferred + Experience performing technology risk assessments and audits, operational internal audits, and process control reviews and strong familiarity ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit...in Accounting, Finance, Information Technology, MIS, or a related field is required + Minimum 6 years of related… more
    Grant Thornton (07/23/25)
    - Related Jobs
  • Business Unit Risk Specialist - Truist…

    Truist (Atlanta, GA)
    …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication,… more
    Truist (08/08/25)
    - Related Jobs
  • Business Unit Risk Advisor - Enterprise…

    Truist (Charlotte, NC)
    …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
    Truist (07/25/25)
    - Related Jobs
  • Director - Market Risk Oversight…

    BMO Financial Group (New York, NY)
    …regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the market risk framework. + ... and sustainment of initiatives. + Leads the execution of operational programs; assesses and adapts as needed to ensure...core business/group processes. + Administers and maintains the market risk monitoring and control program activities in… more
    BMO Financial Group (06/24/25)
    - Related Jobs