- Citigroup (Jacksonville, FL)
- …relevant context and risk assessment . ** Risk Identification, Analysis & Assessment ** + The Operational Risk Manager leverages all the core tools ... present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as… more
- Capital One (Richmond, VA)
- …through the established risk and control framework. -Support the AML Risk Assessment team's overall project management efforts in execution and planning ... of all risk assessment activities. -Analyze insights provided by...years of technical writing and editing experience -Certified Regulatory Compliance Manager (CRCM), Association of Certified Anti-Money… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. + Additional duties… more
- ADP (PA)
- **ADP is hiring a Risk - Safety Consultant III.** Home based field role for a Philadelphia metro territory. The Risk - Safety Consultant will provide loss ... control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities....guidance to clients of varying sizes and complexities. The Risk - Safety Consultant requires a good knowledge of… more
- TD Bank (Charlotte, NC)
- …partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) ... in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops...of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)**… more
- ADP (Long Beach, CA)
- …of the Southern LA County or Orange County, California area.** **ADP is hiring a Risk - Safety Consultant III.** The Risk - Safety Consultant will provide loss ... control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities....guidance to clients of varying sizes and complexities. The Risk - Safety Consultant requires a good knowledge of… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... ) as required by the MCA Standard including the assessment and appropriate approval of risk associated...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Regions Bank (Birmingham, AL)
- …regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with regulatory ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global...awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects… more
- Bank of America (Atlanta, GA)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... governance subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance...the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of… more
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