- Ally (Lansing, MI)
- …blog at ally.tech Are you a strategic thinker with a passion for cybersecurity, regulatory compliance , and executive engagement? Ally is looking for a dynamic ... risk , and resilience with exposure to the most senior leaders of Ally. At this time, Ally will...Deliver clear, actionable insights to C-level leadership to address risk and regulatory observations. Create and deliver… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- JPMorgan Chase (Tampa, FL)
- …evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Citigroup (Queens, NY)
- …impact. + Drive robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment and ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more
- Amazon (Herndon, VA)
- …of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and ... manage environmental compliance during construction, specifically focusing on protection of sensitive...phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams,… more
- Citigroup (Irving, TX)
- …the operational risk stress tests. + Prepare communication materials for senior governance groups. + Design processes to assure that the execution process is ... to existing controls. + Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, business reviews,… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel. Maintain productive relationships ... complete all required training + Understands, utilizes and follows compliance / risk and control programs + Consults with...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory… more
- SMBC (Jersey City, NJ)
- … regulatory submissions and address feedback from examiners (eg, FRB, OCC) ** Regulatory Compliance & Stress Testing** + Lead end-to-end execution of ... of regulatory frameworks, and the ability to collaborate across risk , finance, and technology teams. **Role Objectives** **Model Development & Implementation** +… more
- Medtronic (Lafayette, CO)
- …+ Strong knowledge of regulatory changes and trends impacting IT risk assessments, including compliance requirements such as GDPR, HIPAA, and others, ... Defines requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal counter-espionage (insider threat detection… more
- American Express (New York, NY)
- …and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... and implement robust metrics and reporting frameworks to monitor the effectiveness and regulatory compliance of risk -based talent and compensation programs +… more