• Compliance Analyst Program

    MUFG (Irving, TX)
    …and reliable information for decision making and to support risk assessment , testing , monitoring, control room, surveillance, registration, and ... Corruption, Regulatory Change Management, Testing , Issues Management, Program Management, Risk Assessment , Monitoring, and Reporting. This Program is a great… more
    MUFG (09/30/25)
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  • eGRC Business Analysis Specialist (US) Laws, Rules…

    TD Bank (New York, NY)
    …Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment , LRR's **Customer Accountabilities:** + ... Scope:** + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects… more
    TD Bank (10/12/25)
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  • Cyber Security Technical GRC - VP

    MUFG (Jersey City, NJ)
    …Data Security, Configuration Management, Log Generation, Incident Response, security risk assessment / testing methodologies, Secure Software Development ... role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks.… more
    MUFG (09/11/25)
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  • Wealth Compliance Program Admin and Reporting

    TD Bank (Mount Laurel, NJ)
    …Operating Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... risk within the US Wealth businesses.** + **Independently testing , monitoring and assessing the adequacy of adherence to...and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business… more
    TD Bank (09/21/25)
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  • Cyber Security Technical Advisor (GRC) - AVP

    MUFG (Jersey City, NJ)
    …Data Security, Configuration Management, Log Generation, Incident Response, security risk assessment / testing methodologies, Secure Software Development ... role also emphasizes comprehensive risk management, including the identification, assessment , and management of inherent, control , and residual risks.… more
    MUFG (09/26/25)
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  • VP, Risk & Control Self-…

    Banc of California (Santa Ana, CA)
    …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self- Assessment (RCSA) as the second line of ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the… more
    Banc of California (08/15/25)
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  • Investments and Insurance Risk

    Citigroup (Queens, NY)
    …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... testing scenarios. + Enable the redesign of Wealth Controls toward shared capabilities teams. + Attract and retain...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
    Citigroup (09/17/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …Operating Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
    TD Bank (09/30/25)
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  • Senior Business Risk and Controls

    KeyBank (Amherst, NY)
    …; ability to create, implement, evaluate and enhance processes in internal controls . * Risk & Control Self- Assessment (RCSA) - Knowledge of risk and ... activities as applicable. * Assist with quarterly assessments of testing , control effectiveness, residual risk ,...and enhance processes in internal controls . * Risk & Control Self Assessment more
    KeyBank (10/04/25)
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  • Sr. Risk Associate, Commercial Bank

    Capital One (Mclean, VA)
    …develop and implement compliance and controls monitoring strategies + Skilled in risk assessment , familiarity with control testing , regulatory ... operational controls . As a member of the Controls Team, the Sr. Risk Associate will...testing and financial control testing + Strategic & Analytic Orientation - proven track… more
    Capital One (10/10/25)
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