- Bank of America (Richmond, VA)
- …**Key Responsibilities:** + Strict adherence to framework for managing and governing risk and control activities. + Ensure compliance with standards for ... and program. + Foster the Identify, Escalate, and Debate risk culture. + Appropriate escalation of control ...groups, leadership, and Global Information Security. + Participate in governance routines, review of information and key reports /… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... business acumen. At Wells Fargo, we are committed to a strong business- control infrastructure, protecting the business and providing a positive client experience.… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business ... line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective...Risk and with key Regulators, Internal Audit, and control functions + Support ICM Underwriting organization on strategic… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- PNC (Cleveland, OH)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Wells Fargo (Charlotte, NC)
- …business objectives + Identify opportunities and strategies for process improvement and risk control development within the Operations management functional area ... highly regulated processes, this function will have engagement with Risk & Control . **Posting End Date:** 25...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- JPMorgan Chase (New York, NY)
- …matters, including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. + Provide advice ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...for Digital Assets across all lines of business and control functions. You will play a pivotal role in… more
- Wells Fargo (St. Louis, MO)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... resolve issues and achieve goals + Direct the daily risk and control flow of operations, focusing...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Dynatrace (Boston, MA)
- …Provide guidance and support over the teams and ensure they can meet risk management requirements and industry control frameworks for their systems/applications. ... and regulatory obligations related to information security. + Experience working with Governance , Risk and Compliance (GRC) tools (preferred: OneTrust) ** Risk… more
- Capital One (Mclean, VA)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more