- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Amazon (Seattle, WA)
- …the Inventory Trust team is seeking a Senior Program Manager- to lead critical programs protecting Amazon's supply chain integrity through quarantine management. ... quarantine programs, including the Tartarus long-term quarantine program for high- risk inventory, while driving improvements in the early detection process.… more
- US Bank (Horsham, PA)
- …what you excel at-all from Day One. **Job Description** The Compliance /Regulatory Risk Manager will support the oversight and governance of prepaid card ... Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers...maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance … more
- Guidehouse (Arlington, VA)
- …Information Security Manager (CISM), Certified Authorization Professional (CAP) / Certified in Governance , Risk and Compliance (CGRC), Certified Information ... None **Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level...Zero Trust principles. **What You Will Do** **:** + Lead or support the development and execution of cybersecurity… more
- Carnival Cruise Line (Seattle, WA)
- …Holland America Line (HAL) and Seabourn's (SBN) commitment to proactive risk management. **Responsibilities:** + **Research Best Practices in Safety Culture:** ... that the program is evidence-based and aligns with HAL and SBN's proactive risk management goals + **Collaborate with Shipboard Teams:** Engaging directly with crew… more
- Capital One (Mclean, VA)
- …to the business + Lead and manage change initiatives to enhance risk governance , controls, and processes, across Commercial and Counterparty by collaborating ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit...is seeking a Manager-level Associate with experience in regulatory compliance and credit risk to play a… more
- Amazon (Arlington, VA)
- …Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Bachelor's degree ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Santander US (New York, NY)
- …Credit Risk leads the design, implementation, and oversight of risk strategies and governance frameworks for Santander's consumer lending portfolios. ... model governance , and decisioning strategies are effectively aligned with risk appetite and business objectives. The Director partners with teams across Credit… more
- City National Bank (New York, NY)
- …fostering a risk -aware culture across the organization. * Establish and lead governance structures that align T&I remediation strategy with business and ... risk partners, and technology teams to integrate risk intelligence into business processes. * Lead ,...regulators. * Experience leading large-scale transformation initiatives within IT risk , governance , and compliance functions.… more
- CIBC (Chicago, IL)
- …of self-assessed deficiencies to mitigate risk exposures and control gaps. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews ... TI&I Management and 2nd and 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop...and senior director level, within the assigned LOB. Represent risk governance and controls for LOB initiatives.… more