- 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
- Deloitte (Boca Raton, FL)
- …and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts management . + Demonstrated ... Senior Manager : Compliance & Reporting As a...management , oversight, and enhancement of records and contracts compliance projects and processes, in support of the overall… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification ... Audit Manager : Compliance (Hybrid) Capital One's Audit function...in compliance , at least 5 years in risk management , or a combination + At least… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure ... Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering...party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and… more
- Truist (Charlotte, NC)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- Robert Half Finance & Accounting (Wayne, PA)
- … compliance tools and methods using technical accounting while performing risk management . Duties for this Audit & Compliance Manager are but not ... Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal...This candidate will also assist with developing policies and risk management strategies. Primary Duties . Research… more
- Capital One (Mclean, VA)
- … management and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk ... Office We are hiring! The Enterprise Services Business Risk Office provides risk management ...in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services… more
- Capital One (Mclean, VA)
- … management and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk ... Office We are hiring! The Enterprise Services Business Risk Office provides risk management ...in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services… more
- Citigroup (Jacksonville, FL)
- …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for...10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements,… more
- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well ... to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more