- SHI (Somerset, NJ)
- … risk management strategies, policies, and procedures to ensure compliance with regulatory requirements and support the organization's overall business ... regulations, staying current with industry trends and regulatory developments. + Lead investigations and response actions for risk events, including… more
- Optiv (Leawood, KS)
- …discussions if required + Lead , complex and high-profile cybersecurity governance, risk and compliance engagements across industries + Conduct security ... The Principal Consultant in the cyber risk and compliance practice is an...as, CISSP, CISM, CRISC, CCSP, CMMC CCP/CCA, ISO 27001 ( Lead implementer) + Strong interpersonal skills + Strong written… more
- Bloomberg (New York, NY)
- …- Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy ... this cross-functional role, you will bridge the needs of Risk , Compliance , Procurement, Finance, Legal, and Engineering,...continuous improvement efforts + Serve as the subject matter lead for third party risk tooling within… more
- Huntington National Bank (Denver, CO)
- …Issuing and sponsorship relationships, ensuring partnerships align with Huntington's values and risk standards. + Act as the central coordinator for due diligence ... Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Steampunk (Mclean, VA)
- … Risk Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO ... **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth...scan analysis, data analysis for metrics reporting, cloud environments, compliance with Federal regulation and policy, and commercial best… more
- Heritage Financial Credit Union (Middletown, NY)
- …executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk / Compliance , serving as a central force in driving sustainable ... responsible for providing strategic direction, leadership, and oversight across Finance, Risk & Regulatory Compliance , Information Technology, and Strategic… more
- UGI Corporation (King Of Prussia, PA)
- …Discount Programs Job Summary We are seeking an experienced Director to create and lead our Market Risk Management operations. This senior leadership role is ... quantification, and analytical risk frameworks. Key Responsibilities Risk Management and Middle Office Operations Lead ... risk reporting and dashboards for VP Global Risk and Compliance , senior leadership and Board… more
- M&T Bank (Williamsville, NY)
- …of 5-10 dedicated professionals who validate written and verbal escalated, high risk complaint responses for accuracy, clarity, and compliance , while developing ... level? As the Senior Quality Assurance Manager, you will lead a high-impact team within our Customer Advocacy division,...increase quality resolutions in service to customer and managing risk . You'll collaborate closely with Compliance , Legal,… more