- Google (Reston, VA)
- … risk and compliance topics and collaborating to improve risk management processes. + Support the regulatory affairs and stakeholder engagement ... practical experience. + 5 years of experience in program management . + Experience in compliance and information...business leaders to ensure a holistic approach to technology risk management . Google Cloud accelerates every organization's… more
- Applied Materials (Santa Clara, CA)
- …finance considerations. **Functional Knowledge** . Broad understanding of risk management principles and practices related to compliance . . In-depth ... Professional (PMP), Program Management Professional (PgMP), and Certified Regulatory Compliance Manager (CRCM) are highly desirable. **Years of Experience**… more
- TD Bank (Wilmington, DE)
- …including US Fraud Management , ACH Risk , Payment Ops, Operations Risk , Legal & Compliance , AML etc. and must possess strong interpersonal skills. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Mallinckrodt Pharmaceuticals (Webster Groves, MO)
- … Business Partners, and conducting live and virtual training. The Manager Compliance Operations is also responsible for the management and updating of the ... St. Louis, MO Job Description Summary Job Description The Manager Compliance Operations is responsible for leading...Create PowerPoint slides, reports and other messaging for the Management Compliance Committee. + Assist in the… more
- City National Bank (Charlotte, NC)
- …Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
- Comerica (Farmington Hills, MI)
- …in risk assessment processes, including RCSA and Compliance Risk Assessment. Regulatory Engagement and Issue Management Support the Commercial leadership ... Job Description Manager Compliance Advisory Commercial The Commercial...products and processes. Assist Commercial in interpreting existing organization-wide compliance risk policies and procedures and provide… more
- FirstBank PR (San Juan, PR)
- …by the Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements of the Bank and ... Performs understanding and validation of modeling methodologies and other risk management activities consistent with the Model...Quantitative Risk Analyst reports to the Model Risk Manager at the ERM and Operational… more
- Acosta Group (Chicago, IL)
- …with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the audience, ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,**...the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies… more
- US Bank (Minneapolis, MN)
- …* Strong analytical, problem-solving and negotiation skills * Considerable knowledge of compliance risk management concepts * Professional experience in ... coordinating, managing, or executing quality assurance or testing processes for compliance risk management . * Considerable knowledge of issue management… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong… more