- KeyBank (Brooklyn, OH)
- …within the organization. + Prepares reports to be used by various oversight and governance committees to understand BSA risk and other related activities and ... Prepares reports to be used by various oversight and governance committees to understand BSA risk and...and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank, card network,… more
- Fairview Health Services (Minneapolis, MN)
- …degree in the areas of Information/Cyber Security, Computer Science, Engineering, Governance Risk and Compliance, Information Technology or related field ... Master's degree in the areas of Cyber/Information Security, Computer Science, Engineering, Governance Risk and Compliance, AI & Data Analytics etc.… more
- TD Bank (New York, NY)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... key function within the department is the oversight and governance related to maintaining and monitoring sound internal controls...term loans and commercial paper backup facilities. As a Senior Manager covering CIB Credit in the Product Control… more
- JPMorgan Chase (New York, NY)
- …financial services industry with a background in controls, audit, quality assurance, risk management, compliance, or model governance . + Proficient knowledge of ... a Risk & Control Self-Assessment. + Understanding of model governance . JPMorganChase, one of the oldest financial institutions, offers innovative financial… more
- Brink's (Coppell, TX)
- …to the Chief Legal Officer, this role will serve as the company's senior authority on commercial transactions, contracts governance , and global deal execution. ... contracting framework across all regions, balancing business enablement with rigorous risk management. They will also develop the systems, templates, playbooks, and… more
- Citigroup (Tampa, FL)
- …to effectively manage relationships with internal audit, central Transformation teams and senior leadership across Data, Technology, and second and third lines of ... Management:** Build and maintain strong relationships with key stakeholders, including senior leadership in Data, Technology, and second and third lines of… more
- City National Bank (Los Angeles, CA)
- …model and go-to-market approach along with a strong focus on comprehensive 1LOD risk controls. The role will also be responsible for the end-to-end project execution ... status in partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project lifecycle. Program elements may… more
- MUFG (New York, NY)
- … profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and law ... reporting and monitoring against goals and objectives, issues management, governance and strategy implementation and other critical activities as directed… more
- Citigroup (New York, NY)
- …leaders updates + Maintain master Site Planning Management Council materials + ** Governance ( Risk and Controls) -** Partnering with Resource Location Planning ... Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** +...of judgement and autonomy + Acts as SME to senior stakeholders and /or other team members + The… more
- UGI Corporation (King Of Prussia, PA)
- …: Policies, procedures, tools, and templates + Supplier Relationship/ Risk Management (SRM): Supplier lifecycle management, supplier performance, qualification, ... risk management, safety, communications, change management, diversity, and inclusion...Procurement. + Establishes, implements and manages best practice procurement governance and governance management practices. + Manages… more