- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... of not adherence to the Framework by accountable front line units; directing investigations in coordination with GIU, CSIS,...reviews. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating… more
- Meta (Menlo Park, CA)
- …the connection point between GRC, Legal, Regulatory Offices, and first line business teams 6. Develop and monitor risk and compliance related infrastructure ... **Summary:** We are building a governance, risk , and compliance function to enable our company...compliance obligations. I-GRC is responsible for, (a) enabling the business to achieve its goals at scale and pace;… more
- American Express (Sandy, UT)
- …with internal stakeholders across compliance, investigations, global security, fraud, sanctions, first- line , and risk teams to inform proactive risk ... role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide… more
- Berkshire Bank (Glastonbury, CT)
- Division: Commercial Department: Mid Mkt/CRE/ Business Banking Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/ Business Banking Status: Exempt/Officer Grade: ... evaluates operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as bank employees… more
- Energy Northwest (Richland, WA)
- …are doing! _We're committed to bringing passion and customer focus to the business ._ **This position is posted at multiple levels. Please see the job description ... multidiscipline projects and programs involving the most complexity, highest risk , highest financial investment, and requiring strong leadership. Establishes… more
- TD Bank (New York, NY)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... to exercise judgement and identify solutions + Impacts the achievement of sub-function or business line objectives within the area they are accountable for +… more
- JPMorgan Chase (Jersey City, NJ)
- …Lead efforts to refine and establish governance that identifies, quantifies, manages, and monitors risk . + Act as an advisor to business leads on mitigating ... risks that align with product strategy. As a Control Manager Vice President within the Global Sales Success team...and relevant partners. + Influence outcomes even without direct line management responsibility. + Proactively improve business … more
- Scotiabank (New York, NY)
- …submission to satisfy global timelines. + Review periodic pipelines of deals + Handle Business line queries on revenues, balance sheet, projects, and expenses + ... periodic forecasts, and analysis to assist senior management in business decision making. The Manager , FP&A Lead...the execution of strategic initiatives + **Strategic Partner to Business Line ** - Provide analysis, support and… more
- American Express (New York, NY)
- …Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , & AI ... This individual contributor role is part of the second line technology risk management team within the... management frameworks and standards across cyber security, data risk , information technology, 3rd party, business continuity… more
- PNC (Atlanta, GA)
- …an opportunity to contribute to the company's success. As a Relationship Manager II within PNC's Corporate Banking Power, Utilities & Renewable Energy organization, ... Licenses: Corporate Finance SIE, 79 and 63 (7 optional/with manager approval) within 180 days of employment **Job Description**...with new and/or existing clients in a book of business to grow sales, revenue and market share with… more