- Cambridge Savings Bank (Waltham, MA)
- …. + Assist in coordinating the responsibilities of the Risk Management department with Internal Audit, General Counsel, BSA/ Compliance , Operations, IT and ... responsible for assisting in the development and implementation of operational risk management policies, procedures, programs and frameworks. Collaborate… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ASSISTANT MANAGER COMPLIANCE ... Management up to date regarding the status Compliance Risk Assessments and Testing Program and ... for overseeing the execution of the banka€ (TM) s Compliance Management System, focusing on federal and...skills and the ability to manage multiple projects simultaneously. Compliance Risk Assessment and Testing: The role… more
- City National Bank (Charlotte, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages… more
- Columbia Bank (Santa Rosa, CA)
- …Analyst will assist in supporting the Bank's corporate, enterprise, and financial risk management practices,ensuring compliance with the company's ... theFinancial and Model Risk Director, the Financial Risk Analyst supports risk management ...to manage multiple concurrent projects. + Certification as Financial Risk Manager (FRM), Professional Risk … more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the… more
- Citizens (Westwood, MA)
- Description Are you passionate about data privacy and eager to launch a career in risk management ? We are seeking a Privacy Risk Professional to support our ... have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across the organization.… more
- ADP (Independence, OH)
- …given to candidates who have the following: + Post graduate education in risk management , engineering, safety, or industrial health discipline maybe substituted ... + Bachelor's Degree in Occupational Safety and Health, Industrial Hygience, Engineering, Risk Management or related field. + Current Associate Safety… more
- Regions Bank (Birmingham, AL)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- American Express (Sandy, UT)
- …American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... across compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation strategies + Support… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment… more