- Southern Company (Birmingham, AL)
- …of the company's asset optimization and trading activities and for supporting the risk policy and controls compliance . This includes valuation of positions, ... **Financial Analyst, Risk Control** Risk Control is the...management and traders of credit limitations and out of compliance situations. + Communicate with counterparties related to credit… more
- Citigroup (Irving, TX)
- …portfolio value and capital and advising the business accordingly. + Acts as 2LOD risk lead for country concentration management. + Manages the Global Country ... Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification… more
- Regions Bank (Atlanta, GA)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... Familiarity with Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative… more
- Allied Universal (Boston, MA)
- …safe travel planning within business line to ensure continuity readiness and compliance with the Global Security Travel Risk Management Program Standards; ... + Oversee process for review of international travel registration, travel tracking, risk messaging; support compliance with those processes; and consider special… 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, ... **Experience** + Minimum of 2 years of experience in risk , compliance , legal, or regulatory roles (or...timeframes and adapt to frequent change + Able to lead without authority derived from band level + Highly… 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 ... **Experience:** + Minimum of 2 years of experience in risk , compliance , legal, or regulatory roles in...timeframes and adapt to frequent change + Able to lead without authority derived from band level + Highly… more
- Huntington National Bank (Charlotte, NC)
- …owners, risk pillar owners, 2nd line of defense partners, Legal, Compliance , Audit, Credit Review, Technology, Segment Risk peers, subject matter experts, ... Compliance and Regulatory reviews/examinations + Develops and delivers risk information in presentations tailored to audiences including executive leadership,… more
- M&T Bank (Buffalo, NY)
- …department and risk policy of the organization. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business unit's first line of ... a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Capital One (Mclean, VA)
- …practices. The Risk Manager will also serve as an advisor to other key risk programs (eg compliance , technology, or financial risk ) to enhance the ... developing a technology platform for data aggregation, reporting, and AI-driven insights** + ** Lead and support efforts to modernize risk reporting and analytics… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance ... Senior Manager, IT & Cyber Risk **Requisition ID:** 237515 **Salary Range:** 99,790.00 -...strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate… more