- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high performance ... Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:**...ensuring strategies and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and… more
- Santander US (Middleboro, MA)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... Branch Manager , Middleboro, MA Country: United States of America...drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more
- Capital One (Richmond, VA)
- …professionals to develop and test strategies that ultimately impact how the company manages compliance and risk . And you will do it all in a collaborative ... Business Manager - Anti-Money Laundering, Models and Advanced Data...services + 1+ year of experience in AML, Sanctions, Compliance , Risk or Fraud + 2+ years… more
- Robert Half Technology (Madison, NJ)
- …This role will lead complex, cross-functional programs aligned to regulatory compliance , security modernization, risk remediation, data protection, and IT ... leadership. + Coordinate cross-functional teams to ensure alignment with security standards and risk priorities. Governance, Risk & Compliance (GRC) + Ensure… more
- Capital One (Columbus, OH)
- …+ Cross-functional Influence & Collaboration: Work closely with the engineering, legal, risk , cyber, and compliance teams to ensure our security responses ... Senior Manager , Customer Trust & Field Security Specialist -...and strengthening customer confidence in our cybersecurity, privacy, and compliance programs, influencing product direction and sales strategy to… more
- Scotiabank (Tampa, FL)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Product Manager , Check Services **Requisition ID:** 233107 **Salary Range:**...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- JPMorgan Chase (New York, NY)
- …+ 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office ... the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue...Evaluation, Issue Management, and Control Governance. As a Control Manager - NA Rates & Fixed Income Financing (FIF)… more
- Capital One (New York, NY)
- Senior Manager , Underwriter Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to ... an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and… more
- Dudek (Portland, OR)
- …Pacific Northwest Practice/Department: Emerging Regions Internal Title: Project Manager I Work Environment: Hybrid/Remote Compensation: $115,000-$135,000 annually* ... Make an Impact Dudek is seeking a Senior Forestry and Fire Protection Planning Manager to support the growth of our natural resources team in the Pacific Northwest.… more
- Capital One (Richmond, VA)
- Manager , Process Management - Customer Resiliency, Recoveries Team...+ Masters Degree or MBA + 6+ years of Risk Management, Compliance or Risk ... solving?** We are seeking a highly skilled and proactive ** Manager , Process Manager ** to support our Customer...our processes through monitoring KPIs and share insights and risk mitigation plans with senior leaders + Apply various… more