- Capital One (Richmond, VA)
- …, this may be the role for you!** **We are seeking a dedicated, disciplined, risk professional who excels in a team environment. This individual will have ... effectively with 1st line partners, 2nd lines of defense (Compliance, Legal, Enterprise Risk Management , Operational Risk Management ) and 3rd line of… more
- Capital One (Richmond, VA)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering ... and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the first second and… more
- Sabre (Dallas, TX)
- …and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_ _extensive ... Sarbanes Oxley testing program, and oversee_ _s_ _the Enterprise Risk Management processes for SABRE Corporation._ _The...audit processes and to the updated Standards for the Professional Practice of Internal Auditing, as established by the… more
- Wells Fargo (Charlotte, NC)
- …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Collaborate… more
- City National Bank (Los Angeles, CA)
- …management environment, supporting a relationship-focused model that emphasizes risk management , cross-functional collaboration, and long-term client ... manages an assigned credit portfolio, ensuring alignment with organizational goals and risk management practices, including underwriting all types of credit… more
- JPMorgan Chase (Jersey City, NJ)
- …Leveraging your expertise in the CORE platform, you'll ensure alignment with Data Risk Management Standards and Policies, and contribute to the development of ... etc.) + Ensure key controls described in relevant Data Risk Management Standards and Policies are reflected...applicable + Lead by example, with exemplary personal and professional attributes. Inspire confidence in staff as well as… more
- Hills Bank (Hills, IA)
- …departments to ensure cohesive execution of security programs and shared ownership of risk management . + - Security Strategy and Governance, Policies, Standards ... systems to easily report and comply with regulatory and risk management requirements that will efficiently and...at least 5 years in a leadership role. + Professional certifications such as CISSP, CISM, CISA or other… more
- American Express (Sandy, UT)
- …To support the growing complexity of ESS operations and to help manage heightened risk management expectations, ESS is creating a new Quality & Operations team. ... will drive ESS adherence to key requirements across several risk disciplines including compliance risk management...ensuring that all work is completed to the highest professional standards and complies with the Company's business ethics.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk management across the organization. This includes the continued evolution ... in fraud management , risk assessments, data analytics, model risk management , compliance and/or legal, preferably in the banking industry. Certifications… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... Lifecycle, Data Analysis, Escalation Management , Governance, Needs Assessment, Program Management , Risk Management . **Other Relevant Skills** For… more