- Santander US (Boston, MA)
- …+ Advanced degree or JD. - Preferred. + 5+ years of experience in fiduciary risk , compliance , operational risk or legal roles within a broker-dealer, private ... Wealth Management Risk Associate Country: United States of America **Your...across HNW/UHNW client relationships. + Partner with front office, compliance , and legal teams to ensure policies, procedures, and… more
- Huntington National Bank (Charlotte, NC)
- …financial institution. Preferred Qualifications: + Previous experience serving in a Governance/ Risk / Compliance /Audit function, ideally in a leadership role and ... Description Summary: The IT Risk Principal is a member of Huntington's Independent...Governance and Domain Management, Cybersecurity Operations, Zero Trust, Posture Compliance and Drift Management, Data Governance, Security Education and… more
- Edward Jones (St. Louis, MO)
- …roles and responsibilities. + Administration and oversight of the firm's GRC (Governance Risk Compliance ) vendor and related tool(s) and guidance on usage to ... the firm level. + Assists leadership to ensure components of the organization's risk management framework and strategies are in compliance with applicable… more
- The Hartford (Penn, PA)
- …+ Understand and apply the enterprise policies, standards and framework for governance, risk & compliance + Execute based on the Enterprise Risk ... accomplish theirs, too. Join our team as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk Senior Specialist… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, ... **Qualifications:** **Experience** + Minimum of 2 years of experience in risk , compliance , legal, or regulatory roles (or related), ideally in a Global… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management ... **Qualifications:** **Experience:** + Minimum of 2 years of experience in risk , compliance , legal, or regulatory roles in a Global Systemically Important Bank… more
- KeyBank (Cleveland, OH)
- …of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This role ... Build and maintain effective relationships with model owners, business process owners, IT risk departments, compliance , and auditors. + Ensure models and their… more
- Amazon (WA)
- …will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global ... handling confidential/strategic projects. Preferred Qualifications - 3+ years of compliance program management, legal, governance, audit, risk /loss prevention,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …are based on business need, skillset and interest and may include opportunities in Operational Risk , Compliance , Credit Risk , Market Risk , or other areas ... meaningful work experience and develop future organizational leaders. The Risk Leadership Program (RLP) consists of comprehensive on-the-job training supplemented… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As a Process Risk Senior Manager, you will get the opportunity...and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such… more