- Wells Fargo (Roseville, CA)
- …in partnership with the Market Leadership Management Team as well as Operations, Risk , Compliance , and Sales Teams to ensure firm and regulatory requirements ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... cash control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development and maintenance of the annual audit… more
- Needham Bank (Wellesley, MA)
- …the Operational Assurance Manager and is responsible for executing on the Bank's high- risk monitoring program to ensure compliance with regulations and internal ... first line's due diligence documentation and analysis of proposed and current high- risk customers, verifying compliance with Bank policy and assessing whether… more
- TIAA (Charlotte, NC)
- … Risk & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / oversight needs ... to resolve. + Train staff, as needed and create awareness of risk , compliance , and regulatory expectations. **Educational Requirements** + University (Degree)… more
- Deloitte (New York, NY)
- …fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight ... 1 st and 2nd Line of Defense Experience: Proven background working in risk management or compliance roles, specifically within both 1 st and 2nd line of defense,… more
- Guardian Life (Bethlehem, PA)
- …governance supports business outcomes - enabling faster decision making while managing risk and compliance . + Advise executive leadership on technology trends, ... for early detection of risk , duplication and technical debt. ** Risk , Compliance & Security Management** + Ensure technology and cyber risks are proactively… more
- Toyota (Plano, TX)
- …to the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader ... Experience with configuring ServiceNow GRC modules to align with governance, risk , and compliance frameworks. + Experience in configuration of Policy and … more
- Bosch (Farmington Hills, MI)
- …communicating impact to the organization, and providing solutions to mitigate export compliance risk exposure. + Implementation and monitoring of the ... tomorrow:** At Bosch, you change lives. **Job Description** + Responsibility for compliance with global and national export control regulations and policies +… more
- Advocates (Framingham, MA)
- …Integrity leads the strategic development and execution of a comprehensive ethics, compliance , and risk management program. This executive role ensures alignment ... to enhance ethical practices, regulatory readiness, and organizational resilience. ** Risk , Compliance , and Governance** 1. Advise executive leadership… more
- Shuvel Digital (Washington, DC)
- …to Wacif policies; + Lead implementation of key accounting software solutions; + Risk & Compliance + Identify and implement strategies to mitigate risks ... recognition principles (ASU 2014-09 Topic 606 and ASU 2018-08); + Compliance and risk -oriented; strong analytical skills + Experience working in a CDFI,… more