- CIBC (Chicago, IL)
- …to enhance the efficiency, reliability, and scalability of payment technology operations . + Ensure compliance with regulatory requirements and industry ... responsibility to protect CIBC, our clients, and our shareholders from undue risk . COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the… more
- City National Bank (Newark, DE)
- …training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to… more
- Access Dubuque (Dubuque, IA)
- …IN DUBUQUE** **Position Overview:** We are seeking an experienced and motivated ISO Manager to oversee and ensure the ISO compliance and quality management ... ISO Manager **Sedona Staffing Services** 0 Positions ID: 53320518...system (QMS) within our machine shop operations . This position offers a flexible work schedule, allowing… more
- TD Bank (New York, NY)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... can provide you more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into the Senior Manager… more
- Truist (Atlanta, GA)
- … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong… more
- The Salvation Army (West Nyack, NY)
- … maintains comprehensive records of incidents, responses, and outcomes for compliance purposes, audits, and continuous improvement. + Risk Mitigation:By ... Headquarters' Information Technology Department has an opening for a Cyber Incident Manager . This position will lead the response to cyber incidents, ensuring they… more
- Robert Half Technology (Stamford, CT)
- …We are looking for an experienced IT Manager to oversee governance, risk , and compliance initiatives within our technology environment. This role involves ... across all departments. * Prepare detailed reports and documentation related to IT compliance and risk management activities. Requirements * Minimum of 10 years… more
- Herbalife (Los Angeles, CA)
- …improving the control environment, and driving continuous improvement in IT governance, risk management, and compliance . This is a hybrid role requiring ... Manager , Internal Audit - IT Category: Internal Audit...of various components of global IT audits, SOX IT compliance testing, and data-driven audit initiatives. This role is… more
- City National Bank (Charlotte, NC)
- …practices, including underwriting all types of credit exposures, managing credit risk , coordinating with Operations Specialists, and responding to developing ... credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and...Qualifications* * Extensive experience in credit management and lending operations , with a strong understanding of risk … more
- Bank of America (Phoenix, AZ)
- …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
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