- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible for leading the second line ... , liquidity risk and capital management. The leader collaborates with senior executives to align risk strategies with business objectives and regulatory… more
- Children's Hospital Boston (Boston, MA)
- …As the leader of the ERM program, the VP will set the vision for risk governance , champion a risk -aware culture, and deliver actionable insights that ... and long-term success. + Executive Reporting: Reports regularly to senior leadership and the Board on the risk...10+ years' experience in enterprise risk management, risk advisory, or internal controls ; 5+ in… more
- Capital One (Richmond, VA)
- …materials for senior management and the Board of directors, and other governance activities + Participate in risk and other management forums and contribute ... Manager, International Risk Management Capital One is one of the...experience developing, evaluating, and implementing information security or technology controls + At least 2 years of experience with… more
- Deloitte (Detroit, MI)
- …access control , data integrity, model scanning, and overall AI model governance + Developing and enforcing security controls for Microsoft Copilot and ... role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with...organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Skills: +… more
- Autodesk (Olympia, WA)
- …execution of the program + Actively mentor and train teammates on Third-Party Risk Management processes, governance , and frameworks + Generate innovative ideas ... ability to influence decision-makers and articulate complex technical risks and control concepts to non-technical stakeholders, including senior executives and… more
- Citigroup (New Castle, DE)
- …responding to changes in the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in internal audit ... a large, complex global organization + Understanding of the Risk and Controls environment + Excellent interpersonal...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
- BMO Financial Group (Chicago, IL)
- …+ Strong proficiency with PowerBI, Python, PowerPoint, Excel, and SharePoint. + Familiar with Governance , Risk , and Control (GRC) tools such as RSA Archer ... will allow you to work on exciting initiatives within operational non-financial risk with visibility to leaders within our organization. Working within a dynamic… more
- Capital One (Richmond, VA)
- …compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: Compliance ... Senior Manager, Compliance Advisor - Retail Bank The...Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of defense), to help… more