- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. The role will… more
- American Express (Sunrise, FL)
- …programs or similar risk functions. + Working knowledge of data governance and compliance frameworks, including their application to large, complex ... accountable stakeholders. + Partner with business unit data offices, risk , compliance , and audit teams to support...+ Minimum of 7 years of experience in data governance , risk management, incident management, or a… more
- Cargill (Atlanta, GA)
- …Purpose and Impact** The Senior Consultant, AI Data Management & Governance builds risk -assessment methods and control implementation that keep Cargill's AI ... that quantify potential business impact and map exposure to the enterprise risk -appetite statement. POLICY DEVELOPMENT & GOVERNANCE : + Help maintenance of… more
- Santander US (Coconut Grove, FL)
- …and cybersecurity risk /control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. The Senior Associate ... Senior Associate - Technology & Cyber Risk...accurate, and audit-ready. + Provide insights and updates to risk committees, governance forums, and management. **What… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Truist (Charlotte, NC)
- …in working with third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of ... Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas...Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- M&T Bank (Bridgeport, CT)
- …actionable remediation steps. + Partner with stakeholders in Finance, Technology, Data Governance , and Risk Management to understand processes and emerging risks ... their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit… more
- Capital One (Mclean, VA)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior...leaders and robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance… more
- Lilly (Indianapolis, IN)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more