- American Express (New York, NY)
- …Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards, ... overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk … more
- Perdue Farms, Inc. (Salisbury, MD)
- …seeking a motivated cybersecurity professional to support and enhance our Governance, Risk , and Compliance (GRC) operations. This role will focus on vulnerability ... management, risk review, and maintaining the enterprise risk register, while contributing to policy development, regulatory compliance initiatives, and… more
- Citizens (Boston, MA)
- …sizes up to $15MM. This role requires a deep understanding of credit risk principals, financial analysis and asset valuation. The successful candidate will work ... escalating recommendations to the appropriate higher authority. Provide independent credit risk assessment and decision-making in alignment with the bank's risk… more
- Elevance Health (Atlanta, GA)
- …Business Information Security Officer** serves as a dedicated security and risk management leadership function aligned to the major business and technology-enabling ... Will Make an Impact:** + Leads Information Security and Risk Management for an assigned Business Unit + Leads...assigned Business Unit + Leads Information Security and Technology Risk Management for an assigned Business Unit, ensuring alignment… more
- Wells Fargo (Charlotte, NC)
- …**In this role, you will:** + Perform credit underwriting which accounts for all risk factors and providing risk rating recommendations + Participate in the ... banking institutions + Knowledge of financial services credit administration and risk management practices + Understanding of financial accounting principles and… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business processes, systems, ... and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively...strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is… more
- Nuveen Investments (Dallas, TX)
- …service providers, ensuring that they comply with the organization's third-party risk management policies, procedures, and regulations. This job also identifies and ... and Duties** + Drives performance and conducts oversight of vendor risk management lifecycle activities including risk assessment, due diligence,… more
- TD Bank (Mount Laurel, NJ)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...W at the Bank as well as to mitigate risk . It is preferrable that the Compliance Manager has… more
- BP Americas, Inc. (Houston, TX)
- …**Senior Credit Analyst** , you will play a critical role in managing credit risk for BP's Gas & Power Trading Americas business. This position involves assessing ... maintain robust credit models and methodologies to quantify and monitor credit risk exposures accurately. + Collaborate with traders, legal teams, and support… more
- Wells Fargo (Minneapolis, MN)
- …features for initiatives in the product's backlog and work with business, risk , technology and partner product garages to ultimately deliver the solution. Learn ... Owner tools (Jira, Confluence, etc.) + Firm grasp of risk and control concepts in a bank environment +...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more