- Washington Metropolitan Area Transit Authority (VA)
- …posture improvements, and provide executive-level visibility into cybersecurity operations and risk management** **Sr. Manager will also maintain broad internal ... cybersecurity culture and develop security policies for internal and external audit compliance . The Senior Manager ensures cybersecurity controls are integrated… more
- American Express (Sunrise, FL)
- …AI processes + Familiarity with risk and control frameworks (eg, model risk , data privacy, security) + Background in financial services, payments, ... Lead navigation through enterprise AI governance processes - including documentation, model approvals, risk assessments, and regulatory alignment + UAT… more
- Capital One (Charlotte, NC)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- TD Bank (Mount Laurel, NJ)
- …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 ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- NextEra Energy (Atlanta, GA)
- …Risk and ensure hedge ability. + Transport/storage economics: Model pipeline/LDC tariffs, capacity reservation and fuel, storage inject/withdraw/capacity; reflect ... Risk /Credit/Legal, concise communication, continuous improvement/automation mindset; + For Manager : people leadership, coaching, setting standards/SLAs. **Success Metrics** +… more
- JPMorgan Chase (Jersey City, NJ)
- …accountability model with the business executives that promotes early compliance and operational risk identification and assessment, effective design and ... sustainable solutions to mitigate compliance and operational risk . As a Control Manager - Associate...the requirements of various programs such as Estimations and Model Risk Management, User Tool, and Intelligent… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- US Bank (Charlotte, NC)
- …monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also ... documentation. The individual should be technologically confident and familiar with model risk management principles. **ESSENTIAL FUNCTIONS** + Represent the… more
- TD Bank (Portland, ME)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more