- Citigroup (Tampa, FL)
- …the firm's progress toward the Data Transformation target state. The Data Architecture Risk Manager, C14, will lead data architecture and data domain centric ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Regions Bank (Charlotte, NC)
- …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
- TECO Energy (Tampa, FL)
- …Cyber Risk Management Analyst, Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The ... stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a solution orientated problem-solver with demonstrated knowledge of… more
- Capital One (Chicago, IL)
- …+ Plan, perform, and lead large/complex audits or projects of Second Line Risk Management at the enterprise level, as well as other diverse lines of business and ... in auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of experience in… more
- Scotiabank (New York, NY)
- …You'll Do** + Lead and oversee the annual and ad-hoc enterprise risk management framework and implementation. + Manage the enterprise risk management ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... finance, compliance , and audit teams in multiple geographies; presenting risk management findings at local and global committees, and regulators. The offered… more
- Trinity Health (Albany, NY)
- …regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- JPMorgan Chase (Tempe, AZ)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... cross functional teams and lines of business, mainly Market Risk Coverage, Product Controllers, Technology, Compliance and...to all levels of executive management and peers. + Lead multiple projects and reporting needs by working with… more
- OneMain Financial (Baltimore, MD)
- As a Lead Audit & Compliance Analyst, you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence ... with internal and external auditors. **Key Responsibilities** As a Lead Audit & Compliance Analyst, your key...is following applicable laws and regulations + Participate in risk assessments and provide guidance to mitigate potential risks… more
- American Water (Sacramento, CA)
- …opportunities and work experiences to grow professionally! _*Primary Role*_ The Lead , Operational Compliance , is responsible for the day-to-day implementation ... risk assessment activities to identify critical areas for compliance by functional area, develop an inventory of key...key compliance requirements, and identify and deliver compliance controls to operating companies * Lead … more