- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... Risk Office (TCCORO) at Citi is the firm 's reliable second set of eyes. Our mission is...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... the firm grow its business in a responsible way by...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- JPMorgan Chase (Wilmington, DE)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead - ... will be responsible for supporting the identification of technology risk in line with the firm 's standards....its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more
- TD Bank (Fort Lauderdale, FL)
- …internally and/or externally **Preferred Qualifications:** + 7+ years of experience and a firm understanding of risk management principles, especially as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... with other partners and stakeholders including Product Compliance, Business process owners, Risk management and Internal Audit function. + Identifying industry… more
- Ankura (WY)
- …all levels of staff to allow for the highest level of acceptance without undue risk to the firm and/or its reputation + Coordinated Initiatives: Work with ... and Mass Torts Senior Managing Director role is an executive level position that sells, leads and manages complex...that generate $3 - $5 million+ annually + Project management , development of expert testimony and reports, and quantitative… more
- Cherry Bekaert (NC)
- …Advisory teams. + Champion the evolution of RAS offerings, including Internal Audit, Risk Management , ESG, Regulatory Compliance, and Risk Analytics. ... ** Risk Advisory Services (RAS) Managing Director** Cherry Bekaert is a top-ranked national firm providing assurance, tax, and advisory services for over 75… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …, ensuring that all activities adequately address Heightened Standards and risk management expectations. Key Responsibilities: + Perform comprehensive ... Heightened Standards and regulatory expectations. + Support documentation and tracking of all risk management efforts tied to these standards. + Identify gaps or… more
- US Tech Solutions (Richland, WA)
- **Description** : + Provides strategic planning and enterprise risk management support to the agency, working collaboratively across all business units to ... evaluate and integrate strategy and risk management into key processes and operations....risk culture. + Coordinate and communicate with the Executive Board Auditor and designated Executive Board… more