- Citigroup (Tampa, FL)
- …Management organisation, where the candidate will primarily lead the CGMI Governance function, responsible for ensuring we have appropriate controls, governance ... oversight and adherence to applicable laws and regulations. The role will combine specialist expertise in risk and controls management, to drive and implement the… more
- TD Bank (New York, NY)
- …leading and developing junior team members and helping to evolve risk governance routines. **Key Responsibilities:** + **Lead portions of the enterprise compliance ... **Support the enhancement of the risk assessment methodology, tools, and governance framework by identifying improvement opportunities and proposing solutions.** +… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk ... framework. This role is responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments,… more
- AIG (Atlanta, GA)
- Claim Governance and Control Lead Join us as a Claim... and Control Lead to make more of your specialist expertise and experience. Make your mark in Claims. Our ... with empathy and efficiency. About the role The Claim Governance and Control lead will be responsible for the...responsible for the on-going execution of the Global Claim Governance and Control Framework, supporting the Global Authorities, Global… more
- TD Bank (Charlotte, NC)
- …senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead ... internal groups + Leads development of team procedures and governance processes and advises the Compliance stakeholders and teams...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- Santander US (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC Chief of Staff and Transformation and… more
- Bank of America (Chicago, IL)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services-Analyst\_25026858) **Job Description:** At Bank of America, we… more
- Warner Bros. Discovery (Burbank, CA)
- …and problems to support remediation and compliance. Format results. + Support the governance team in updating requirements and test use cases. + Participate in team ... needed, regarding potential problems and concerns. + Learn/master the accessibility governance . Proactively learn and develop your skills Qualifications & Experience… more
- TD Bank (Cherry Hill, NJ)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... + Identifies/recommends/supports the implementation of actions/remediation plans to address performance/risk/ governance issues + Actively manages relationships within and across… more
- Commerce Bank (Kansas City, MO)
- …FinTechs and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of Financial Crime Specialists ... of the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors that… more