- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- JPMorgan Chase (New York, NY)
- …oversees the CIB's risk and control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the ... with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess … more
- Koniag Government Services (Arlington, VA)
- …and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned ... a Koniag Government Services company, is seeking a Business Process - Management Analyst III-Executive Assistant- Intermediate with a Secret clearance to support PAC… more
- Philadelphia Gas Works (Philadelphia, PA)
- …instilling standards, best practices, and capabilities throughout the company driving corporate project, program, and portfolio management ; and continuous ... improvements that support the organization's strategic goals. Through the oversight and management of PGW's corporate portfolio of projects and programs the… more
- TD Bank (Portland, ME)
- …Bank 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 in ... small business lending. A strong background in compliance program management and passion about driving operational excellence...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (Sandy, UT)
- …to key requirements across several risk disciplines including compliance risk management , operational risk management and project management . ... Services. Collaborates effectively with key stakeholders, including with the Corporate Functions Control Management team. + Bias...in a risk /control field is plus. Eg, Operational Risk Management , Compliance … more
- CIBC (Chicago, IL)
- …This role requires a deep understanding of banking regulations, enterprise risk management , and leadership skills to guide the first ... the organization. This role requires a deep understanding of banking regulations, enterprise risk management , and leadership skills to guide the first line of… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... leads to working smarter and simpler. + Instill an attitude of critical thinking, risk management and understanding the needs of TD Securities colleagues. +… more
- Corewell Health (Grand Rapids, MI)
- …closely with key stakeholders, including but not limited to clinical and operational management as well as legal, internal audit, risk management , ... and research integrity , as well as the enterprise risk management program . This role is...or potential criminal conduct. + Provides strategic leadership and operational direction to the system clinical compliance team to… more
- Citigroup (Wilmington, DE)
- …on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical and functional aspects, including model ... analyzing all types of risks, including market, credit, and operational . In areas related to credit risk ,...with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of… more