- FirstBank PR (San Juan, PR)
- COMPLIANCE SPECIALIST BSA COMPLIANCE DEPT ( GOVERNANCE & SANCTIONS UNIT) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our clients, ... This position assists the Compliance Assistant Manager in conducting daily operational tasks and ensuring adherence to BSA/AML/OFAC regulatory requirements. The… more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- JPMorgan Chase (New York, NY)
- …to support and enhance the organization to meet their strategic and operational goals and ensure efficient day-to-day operations. Your exceptional communication and ... abilities will foster productive relationships with stakeholders, ensuring alignment and effective risk management. In this pivotal role, you will contribute to the… more
- American Express (New York, NY)
- …Process Risk Reduction team is to drive high-impact change to mitigate operational risk , stepping in when significant issues or events occur to improve ... to handle sensitive issues with complete confidentiality + Familiarity working in a risk and control or regulatory environment and knowledge of commercial… more
- Manulife (Boston, MA)
- …strengthen controls and operational efficiency. + Monitor and report on Key Risk Indicators (KRIs), emerging risks, and control gaps; escalate issues as ... Plans (BCPs) and participate in incident response and post-incident reviews. + Review operational risk incidents and errors to identify lessons learned and… more
- BlackRock (Boston, MA)
- …within Technology and Operations that manages the accounting and operating control environment for BlackRock's global commingled vehicles and separately managed ... administration, custody, financial reporting, and transfer agency functions. + Board governance and reporting. + Product lifecycle management and business strategy… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- This role engages in projects that cross the operational risk stress testing, analytics and execution. It provides a good opportunity to get exposure across a ... This role is critical for effectively managing and communicating the company's risk exposure. Individuals in this role provide a comprehensive analysis and reporting… more
- Experian (TX)
- …and proactive risk management. + Establish and enforce enterprise-wide access control policies, standards, and governance frameworks. + Monitor and improve ... experianplc.com. We are looking for a strategic Director, Identity Governance & Administration (IGA) to join our Global Security...with teams to establish, enforce, and evolve our access control practices. You will report to the Senior Director… more
- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to… more