- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... Trust lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous...Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of… more
- Entrust (Shakopee, MN)
- …Risk Management program including leading the annual enterprise wide Enterprise Risk Assessment. **Responsibilities:** Plan, lead , and execute audits: 60% ... of risk assessment and audit execution: assess risk and perform detailed audit planning; lead ...auditing processes + Have successfully conducted a mix of operational , financial, and systems / IT audits + Experience… more
- Grant Thornton (Charlotte, NC)
- …of professional standards and strict client confidentiality + Model high integrity behaviors and lead with a risk management mindset, taking care of clients and ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by… more
- Zions Bancorporation (Midvale, UT)
- …and maturing the BC program to meet the demands of a fast-changing risk environment. You'll lead cross-functional planning, guide business unit preparedness, and ... resilience risk , business disruption, and continuity of operations. + Lead and inspire a high-performing team of continuity professionals, fostering engagement,… more
- Citigroup (Irving, TX)
- …accuracy, and insight generation. **Responsibilities:** + **Strategic Process & Data Optimization:** Lead the analysis of current state GRR operational processes ... Global Risk Review (GRR) provides independent, objective, reliable, valued...between GRR Business stakeholders, Technology, and Data Science/Analytics teams. Lead and facilitate requirements elicitation sessions and workshops, employing… more
- Panasonic North America (Newark, NJ)
- …and frameworks. + Ensure compliance with relevant legal and regulatory frameworks + Lead enterprise cybersecurity risk assessments and guide business units in ... + Lead efforts to improve employee understanding of cyber risk through education and training. + Communicate complex security topics in business-relevant… more
- BMO Financial Group (Chicago, IL)
- …requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. + ... meaningful impact on the organization. What You'll Do: + Lead preparation and execution of regulatory exams and audits,...Looking For: + 7-10 years' experience in compliance, audit, risk or AML, with exposure to regulators. + Strong… more
- MUFG (Jersey City, NJ)
- …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... actions to address root causes of risks that may lead to operational losses or regulatory breaches....risk management practices remain current and effective. + Lead discussions at all levels of the organization to… more
- The Boeing Company (Berkeley, MO)
- …engineering and management principles, criteria, and techniques to achieve acceptable risk within the constraints of operational effectiveness and suitability, ... be responsible for performing safety hazard analyses using various risk analysis tools, in **Berkeley** , **MO** . This...such as Speak-Up and Enablon. The selected candid will lead Safety Action Groups (SAGs), promote a positive safety… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more