- City National Bank (Los Angeles, CA)
- …CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed ... Fraud Risk Program. To achieve this objective, one of the...and implement fraud rules and models. To ensure effective governance the lead will ensure standard work processes, documentation,… more
- Axis (Alpharetta, GA)
- …to our collective success?** The **Head of AXIS Business Continuity** is a senior leader responsible for the strategic direction, governance , and operational ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...cross-functional initiatives, and serving as a key advisor to senior leadership and the Board. The incumbent will act… more
- Amazon (Nashville, TN)
- …The Workplace Health and Safety Technical Solutions Team seeks an accomplished Senior Process Safety Engineer to lead global initiatives in Process Safety Management ... demands deep expertise in Center for Chemical Process Safety (CCPS) Risk -Based Process Safety (RBPS) principles, coupled with comprehensive knowledge of regulatory… more
- M&T Bank (New York, NY)
- …**Overview:** Responsible for the planning, leadership, problem resolution, analysis and governance of the bank's credit policy function. Manages the creation, ... maintenance, interpretation and governance of all M&T Credit Policies via the bank's...Corporate Credit policies and ensuring consistency with the bank's risk appetite. Present Credit Policy recommendations for approval. +… more
- TD Bank (Jacksonville, FL)
- …role oversees the timely execution of client due diligence reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility...of a diverse group in an area of moderate risk , complexity, or scope + Ensures an integrated approach… more
- PNC (IL)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- KeyBank (Brooklyn, OH)
- …execution and reporting as well as leading the engagement of line of business senior management and risk management partners in ongoing design, execution, and ... and management, and ongoing communication/reporting of program strategies and results to senior leadership and/or applicable governance committees. + Develop and… more
- Citigroup (Houston, TX)
- …ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority covering large ... Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of… more
- ADM (Chicago, IL)
- …with enterprise risk management, and driving continuous improvement in IT governance , risk , and control processes. The Director will collaborate with ... senior leadership across IT and business functions, manage a...Audit Strategy & Execution + Develop and execute a risk -based IT audit plan aligned with enterprise objectives and… more
- American Express (Phoenix, AZ)
- …and advise on detailed reports on issue status, trends, and outcomes to senior management and governance committees + Support sharing insights, better practices, ... Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence… more