- Charles Schwab (Lone Tree, CO)
- …firm-wide risk management initiatives into Operational Services to drive compliance with rules, regulations, and corporate risk management policies and ... finance industry together. Operations Control assists Operational Services in managing risk through a well-balanced control environment. Our mission is to protect… more
- Amazon (Arlington, VA)
- …group of stakeholders - Professional auditing qualification, or similar risk or compliance credentials - Experience working with geographically distributed ... directly impacting the company's bottom line while ensuring the highest standards of compliance and safety. The Senior Risk Manager will mentor junior team… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …Master's degree preferred. + Relevant certifications such as Certified Third-Party Risk Professional (CTPRP), CISM (Certified Information Security Manager), ... Risk Management (TPRM) Transformation Leader to join its Risk and Compliance team. The Risk... Risk and Information Systems Control), or Vendor Risk Management Professional (VRMP) are desirable. **Where… more
- Raymond James Financial, Inc. (FL)
- …policies, procedures, investment, and loan structures. + Familiarity with Environmental Risk Analysis. **Educational Background and Professional Expertise** + ... **Job Description** **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be… more
- Charles Schwab (Westlake, TX)
- …monitoring and offboarding of third-parties; and assists Schwab in meeting regulatory and compliance requirements. As a Manager on the Risk and Controls team ... follow a risk -based approach in executing a comprehensive third-party risk management framework, ensuring compliance with regulatory requirements, and… more
- Mastercard (Harrison, NY)
- …You * Compliance and/or regulatory experience, with 4-6 years professional compliance experience, preferably within the financial services industry, ... Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance... Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global… more
- Bangor Savings Bank (Bangor, ME)
- …or banking professional training is helpful. + Proven experience in risk management, third-party management, information security or compliance within the ... mitigation measures. Generate regular reports for senior management to communicate risk exposure and mitigation strategies. + Compliance Oversight: Stay up… more
- Citigroup (Wilmington, DE)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- TD Bank (Wilmington, DE)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Perdue Farms, Inc. (Salisbury, MD)
- …standards, and reporting metrics. The ideal candidate will be an experienced risk professional , with strong knowledge of multiple cybersecurity domains, industry ... Reporting directly to the CISO, this role will help mature the cybersecurity governance, risk , and compliance program, including build out of the program and… more