- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Ventura County (Ventura, CA)
- …while supporting portfolio management, investment compliance, and risk assessment . This position may supervise lower-level staff. Senior Investment ... + Due Diligence and Credit Analysis - Fundamental knowledge of credit risk assessment , issuer evaluations, and broker/dealer compliance requirements. +… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Charles Schwab (Southlake, TX)
- …other cybersecurity assessments as needed. **What You'll Do** As a **Cloud & Privacy Risk Assessment Manager** , you will: + **Evaluate cloud security controls** ... -based language** for remediation and executive reporting. + Prepare detailed ** risk assessment reports** and deliver executive-level presentations outlining… more
- Bloomberg (New York, NY)
- …You will work with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create and maintain the ... Act (DORA) and the EU Artificial Intelligence Act + Experience working with vendor risk assessment frameworks and tools (eg, SIG, VSAQ) + Technical knowledge in… more
- NextEra Energy (Juno Beach, FL)
- …thinking and regulatory acumen + Stakeholder relationship management + Risk assessment and mitigation + Change management and organizational influence ... career with us! **Position Specific Description** We are seeking an experienced Senior Project Manager to lead complex projects related to Independent System… more
- Project Renewal, Inc. (New York, NY)
- …healthcare and human services. The role requires a proactive approach to risk assessment , compliance training, and policy enforcement across all programs ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary...outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely… more
- FirstBank PR (San Juan, PR)
- …approval process across the organization. . Collaborate with the Compliance & Regulatory Assessment Manager to execute compliance operations and action plans. ... review, coordination and reporting. . Support the Compliance & Regulatory Assessment Manager in identifying opportunities to...well as internal audits. . Provide support to the Risk Assessment and Monitoring Unit throughout monitoring… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and assets. + The role involves developing and implementing strategies to reduce risk exposure, ensure regulatory compliance, improve patient safety, and promote ... protects the organization from legal and financial exposure. + ** Risk Identification and Assessment :** + Lead the...+ Ensure adherence to best practices in patient safety, risk reporting, and corrective action planning + ** Regulatory… more
- JPMorgan Chase (Chicago, IL)
- … regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more