- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** We are looking for a Senior Data and Innovation Technology Risk Professional to strengthen our compliance ... distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process… more
- Bank of America (Atlanta, GA)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio-Executive Business- Control -Executive\_25025410-2) **Job Description:** At Bank of… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...Partner with Balance Sheet Control and risk reporting for accurate and… more
- Citigroup (Tampa, FL)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Assessment & Design ... manage controls enhancements geared towards increasing efficiency and reducing risk . + Regularly assess the business/function risk appetite in line… more
- RELX INC (Atlanta, GA)
- …member of our GRC team? About the role: We are seeking an experienced Governance , Risk , and Compliance (GRC) Analyst to lead the development and implementation ... of our cybersecurity governance program and maintain compliance with our information security...candidate will have a deep understanding of cybersecurity frameworks, risk management, and compliance standards, and will work collaboratively… more
- ICW Group (San Diego, CA)
- …and champion a culture of data stewardship. As a key leader, the Senior Data Governance Manager will work cross-functionally to align data management ... Group's approach is forward-looking and adaptable. + Collaborate with senior leadership to align the data governance ...CIPM (Certified Information Privacy Manager) + CRISC (Certified in Risk and Information Systems Control ) **KNOWLEDGE AND… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager, ... communicator with a detailed oriented nature. **Job Summary:** The Senior Manager, Financial Crime Risk Business Oversight...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Charles Schwab (Westlake, TX)
- …to improve efficiency. **What you have** + 8+ years of experience in risk management, supervision, or control functions within financial services. Relevant ... offering, Schwab Wealth Advisory. To support this transformation, the WAS Business Unit Risk Team is hiring a Director to manage and enhance Schwab's Investment… more
- Wells Fargo (Charlotte, NC)
- …findings and maintain timely remediation of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management.h **Job ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more