- Google (Austin, TX)
- …degree or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience ... in technology industry risk management or compliance . + Experience with... accountability and transparency across Google through a common governance framework and aligned risk management practices.… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... and advising the business accordingly. + Acts as 2LOD risk lead for country concentration management. +...with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls This… more
- Allied Universal (Boston, MA)
- …safe travel planning within business line to ensure continuity readiness and compliance with the Global Security Travel Risk Management Program Standards; ... + Oversee process for review of international travel registration, travel tracking, risk messaging; support compliance with those processes; and consider special… more
- Capital One (Mclean, VA)
- …practices. The Risk Manager will also serve as an advisor to other key risk programs (eg compliance , technology, or financial risk ) to enhance the ... developing a technology platform for data aggregation, reporting, and AI-driven insights** + ** Lead and support efforts to modernize risk reporting and analytics… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance ... on risk assessment and control evaluation + Proficiency in cyber security risk management & controls, security governance , with a track record of… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... drive actions to address the root causes that persistently lead to Fraud losses by challenging both historical and...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more
- Bristol Myers Squibb (Princeton, NJ)
- …2 years in risk management leadership role. + Expertise in GMP compliance , Quality System and global GMP regulations with different QRM methodologies in GXP ... Read more: careers.bms.com/working-with-us . **Position Summary** The Senior Manager, Operational Risk Management will be responsible to enhance QRM capabilities for… more
- M&T Bank (Buffalo, NY)
- …analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... model to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Capital One (Mclean, VA)
- …shareholders, and associates. You will collaborate with second lines of defense to lead and implement risk and control tools, techniques, and frameworks for ... potentially evaluate data provided by team analysts + Design and implement internal risk and control governance processes + Influence leaders within Tech, Cyber,… more
- PNC (Pittsburgh, PA)
- …across the lines of business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with ... the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives and business as usual activities.… more