- USAA (San Antonio, TX)
- … Lead and drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of ... action plans and provides recommendations to enhance governance practices in alignment with risk and compliance frameworks. + Partner with customers to drive… more
- Bentley Systems (PA)
- …is responsible for guiding the oversight and execution of Bentley's enterprise compliance risk management, global business resiliency, and crisis response ... Risk and Resiliency Manager will also proactively lead risk assessments to identify risks and...This role will drive the continued evolution of Bentley's risk management and compliance strategies with developing… more
- Intuit (Mountain View, CA)
- …**How you will lead ** **Investigations & Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential ... profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk ... risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive...oversight of controls and processes in managing External Fraud Risk . The incumbent will lead a team… more
- KeyBank (Amherst, NY)
- …fulfill strategic objectives while operating within defined risk appetite. Provides risk , control and compliance consultation / advice, in conjunction with ... while operating within defined risk appetite. Provides risk , control and compliance consultation / advice,...processes for assigned lines of business, as needed, and lead or support special risk mitigation projects,… more
- Providence (Santa Monica, CA)
- …in response to significant risk incidents. + **Root Cause Analysis:** Lead root cause analysis and support compliance with regulatory agencies and ... coordinating risk management programs, patient safety initiatives, and accreditation compliance , all aimed at reducing damage claims against the hospital and… more
- 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
- Parker Hannifin Corporation (Irvine, CA)
- …policies and procedures. + Interpret employment laws and regulations, advising management on compliance and risk mitigation. + Lead policy reviews and ... more than a century, the company has been enabling engineering breakthroughs that lead to a better tomorrow. Parker Aerospace, an operating segment of Parker… more
- M&T Bank (Paramus, NJ)
- …across the Bank as required, serving as Bank-wide expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and… more
- Intuit (Mountain View, CA)
- …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... lead ** + End-to-end ownership of initiatives to empower compliance policy and operation teams to mitigate Fintech ...compliance policy and operation teams to mitigate Fintech compliance risk exposure by building robust customer… more