- RGP (San Francisco, CA)
- … Risk Assurance Practice leader to build, lead, and expand RGP's global risk and compliance practice. This executive will be responsible for defining our ... clients. The ideal candidate brings deep expertise across internal audit, enterprise risk , regulatory compliance , technology and cybersecurity paired with a… more
- Capital One (Richmond, VA)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... framework. + Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance , Business … more
- Broadview FCU (Albany, NY)
- …+ Act as Data Steward for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation. + Serve as a ... subject matter expert in discussions with regulators, ensuring transparency in risk methodologies and compliance with regulatory frameworks. + Monitor regulatory… more
- JPMorgan Chase (Columbus, OH)
- …+ Conduct regular monitoring and assessment of the business's operational and compliance risk and control environment, leveraging your data & technology ... + Facilitate the identification and assessment of operational and compliance risks, applying your knowledge of risk ...and compliance risks, applying your knowledge of risk management strategies. + Develop and implement effective control… more
- Capital One (Mclean, VA)
- …data compliance and reporting controls. **Responsibilities** : + Support governance, risk and compliance controls management functions + Assist with internal ... Microsoft Excel + At least 2 years of experience in governance, risk management or compliance roles + Experience using CRA Wiz software to process and maintain… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Risk Manager role include and are not limited to: . 5+ years in compliance risk management or audit . 5+ years in banking/financial services . Certifications: ... on the organization, collaborate with internal departments on the company's risk profile, oversee compliance , assist with special projects on model risk … more
- American Express (Phoenix, AZ)
- … risk management practices, ensuring alignment with the organization's overall risk appetite, compliance requirements, and industry best practices. + Support ... the identification and evaluation of controls, including adherence to existing risk management and compliance frameworks. + Develop and maintain comprehensive … more
- Intuit (San Diego, CA)
- **Overview** Come join Intuit as a Lead SOX Risk Advisor within the SOX Risk and Compliance Organization (SRCO). SRCO is a newly established function, in the ... role in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. Within SRCO, the SOX … more
- Intuit (Mountain View, CA)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk ... our defenses are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative risk strategies to enable Intuit's… more
- Citizens (Johnston, RI)
- …of Operational Risk Management Loss Framework. The incumbent will ensure compliance with regulatory requirements and best practices to safeguard the bank from ... Risk Opinion for Operational Losses. + Partner with the Governance Risk and Compliance (GRC tool) team to update and maintain Risk Framework Methodology,… more