- American Express (New York, NY)
- …law, or a related discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first...certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes.… more
- BMO Financial Group (Chicago, IL)
- …leaders to interpret regulations, modernize systems, and enhance frameworks governing credit risk management . The position offers significant exposure to senior ... or an equivalent combination of education and experience. + Expert knowledge of risk management , audit, compliance, and / or governance policy management… more
- Equitable (Charlotte, NC)
- Third Party Risk Assessor (HYBRID) ( 250000O9 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... a mission we've honed since 1859. The Third Party Risk Assessor will conduct comprehensive security assessments of third...closure. + Report/Escalate any issues or concerns to senior management . + Prepare and present KPIs/KRIs to the senior… more
- M&T Bank (Buffalo, NY)
- …model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or Treasury/Finance. This is a… more
- AIG (Atlanta, GA)
- …range of products to customers through a diversified, multichannel distribution network. Risk Consulting at AIG AIG Risk Consulting helps AIG's Underwriting ... teams identify, understand, and mitigate risk to the portfolio and to individual accounts. Our...at industrial and commercial facilities, including: + + Identify operational hazards and assess the adequacy of the controls… more
- ADM (Erlanger, KY)
- …GRC framework that is scalable, repeatable, measurable, and integrated into enterprise-wide risk management processes. + Operational Technology (OT) ... COBIT, NIST Cybersecurity Framework (NIST CSF), NIST SP 800-37 Risk Management Framework, NIST + 800-39 Managing...Management Framework, NIST + 800-39 Managing Information Security Risk , NIST SP 800-82 Guide to Operational … more
- Capital One (Plano, TX)
- …certification + At least 2 years of experience in financial services, compliance operations, or risk management + At least 2 years of experience in Process ... Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR ...is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency… more
- Regions Bank (Birmingham, AL)
- …and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day deliverables, this role works ... to stakeholders + Prepares visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers… more
- CTG (Phoenix, AZ)
- …frameworks, governance, and regulatory compliance. **Qualifications:** + Proven experience in risk management , governance, and delivery leadership. + Strong ... CISM, PMP) preferred. **Education:** + Bachelor's degree in Information Technology, Business, Risk Management , or a related field. Advanced degree or relevant… more
- Aegon Asset Management (Baltimore, MD)
- …& Economic Capital provides guidance to the Methodology team of Aegon's Financial Risk Management department. As a member of the Methodology team, the ... related matters. + Leads the preparation and interpretation of actuarial and financial risk information for presentation to Senior Management . + Maintains good… more
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