- Exelon (Baltimore, MD)
- …of internal audit activities to ensure the effectiveness of the organization's risk management , governance, and internal control processes. This role involves ... you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Internal Audit is responsible for leading and overseeing... risk assessment, developing and implementing audit plans, evaluating the… more
- M&T Bank (Clanton, AL)
- …a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T Bank BSA/AML and ... fraud , sanctions, and cybersecurity teams to ensure cohesive risk coverage. + Advise on crypto-related policy development, including...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +… more
- PNC (Birmingham, AL)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- New York State Civil Service (Albany, NY)
- …listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk management , etc. policies and procedures.* Leads aspects of ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- CIBC (Chicago, IL)
- …technology, business units, and regulators to ensure a coordinated approach to AML risk management . + Model Governance: Oversee the validation, monitoring, and ... crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical...and business objectives. + Provide thought leadership on AML risk management , ensuring alignment with CIBC's broader… more
- Lundbeck (Deerfield, IL)
- …presentations for review by the Compliance Committee and Executive Leadership Team. + ** Risk Management :** Assist with the implementation of risk mitigation ... Manager , Field Compliance Requisition ID: 7092 Location: Deerfield,...Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects designed… more
- Parsons Corporation (Anchorage, AK)
- …plans based on customer scope of work packages to include project execution approach, risk management , project schedule, and project budget. + Develops risk ... Unleash your talent and redefine what's possible. **Job Description:** T5 PROJECT MANAGER REQUISITION Ready to put your project management expertise to… more
- JPMorgan Chase (Columbus, OH)
- Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the ... skills and listening & questioning abilities. + Drive continuous improvement in risk management practices. + Ensure all customer-facing disclosures comply with… more
- Parsons Corporation (Houston, TX)
- …Construction Management Services including Program Management , Construction Management , Risk Management , Scheduling, Cost Estimating, Progress ... and construction risks along with project specific mitigation strategies. Manages project risk profile within the National Program Management Office corporate … more
- RELX INC (Alpharetta, GA)
- …be instrumental in developing and executing strategies that support the market's data management initiatives. Over time, the Product Manager I will also become ... About the Business LexisNexis Risk Solutions is the essential partner in the...insurance sector. As part of this team, the Product Manager I will take a leadership role in driving… more