- Commerce Bank (Kansas City, MO)
- …and reputational harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory requirements and business operations ... proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support...regulatory agencies + Partner with areas such as Compliance , AML, Internal Audit, Legal, IT Security, and business… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …mitigation and contingency plans, monitoring and reporting risks to management, ensuring regulatory compliance , and promoting risk awareness throughout the ... ** Risk Manager, Senior ** **Category:** Leadership and...* Risk Identification & Assessment: Conduct in-depth risk evaluations to identify potential financial, operational, compliance… more
- Truist (Charlotte, NC)
- …Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting… more
- Truist (Houston, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Clark Construction Group, LLC (Mclean, VA)
- …administration of the company's captive insurance program, including financial management, regulatory compliance , underwriting, and policy issuance. + Maintain ... and enhance profitability. This team is comprised of finance, operations, contract, and risk professionals. The Senior Manager will report to the Vice President… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At...years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of… more
- US Bank (Milwaukee, WI)
- …at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor ( Regulatory Reporting) is primarily responsible for completing audit ... engagement assignments with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk management… more
- Vanguard (Malvern, PA)
- OverviewThe Senior Director, Head of Risk Methodology & Technology will provide strategic leadership across a dynamic risk landscape. This role drives ... Additionally, the position oversees the strategy and planning for Vanguard's Governance, Risk & Compliance (GRC) platform (Archer) and its associated products.… more
- Brockton Hospital (Brockton, MA)
- …supervision of the Vice President of Quality Resources, the Manager of Regulatory Compliance is responsible for overseeing organizational activities related to ... detailed data analysis to identify trends, risks, and areas for improvement in regulatory compliance and patient safety, the Manager utilizes data to inform… more
- Capital One (Riverwoods, IL)
- Senior Business Risk Control Specialist The Senior Business Risk and Control Specialist will ensure effective identification and implementation of ... to facilitate efficient execution of policies & procedures and risk & control identification. They will also be responsible...Acts as a liaison for assigned teams when undergoing regulatory exams, internal compliance reviews and internal… more