- 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 ... overall control suite effectiveness + Design and support internal risk and control governance processes + Identify...+ At least 7 years of experience in an information technology or risk management field +… more
- TD Bank (Charlotte, NC)
- …of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Capital One (Mclean, VA)
- …analyze, report, escalate, and influence permanent remediation of Data Management Health and Governance risk metrics across ES and LOB's under DDRO purview + ... Senior Manager, Enterprise Services-Cyber Risk & Analysis As a Senior Manager on...identify opportunities to streamline, automate and enhance our data governance practices, products, and processes to benefit all divisions… more
- JPMorgan Chase (Jersey City, NJ)
- …and leadership acumen. + Exceptional communication and presentation skills to convey complex risk information to stakeholders at all levels. + Ability to rapidly ... strategic transformation across the organization. Leverage your deep expertise in technology risk management and information security to identify control gaps… more
- Lilly (Indianapolis, IN)
- …for people around the world. **Purpose:** The purpose of the Senior Director - Benefit- Risk Management Group Leader is to lead the development and implementation ... risk management into the drug development process. + Lead the development and implementation of risk ...responses and the business approval of responses. + Provide governance , lead the implementation of improvement initiatives,… more
- Citizens (Johnston, RI)
- …adhere to internal governance processes and controls for existing and new risk strategies and provide suggestion for remediation. You will lead change ... or mitigation activities, and develop remediation plans. + Implement and support internal governance processes. + Provide risk point of view on strategies,… 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 ... leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- NTT America, Inc. (Charlotte, NC)
- … risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... one or more solutions. + Participate on (and may lead ) projects where analysis of programs, systems or data...Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and… more
- Citigroup (Getzville, NY)
- …process and generating requirements for additional assessment activity. **Key Responsibilities:** + Lead primary oversight of the firm's Data Risk Appetite, ... risk issues and control environment concerns to appropriate governance forums and Risk leadership. + As...: + Bachelor's degree in Computer Science, Data Science, Information Technology, Business, or a related field. + Master's… more
- Citigroup (Tampa, FL)
- …of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create ... risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more