- Fannie Mae (Washington, DC)
- …In this role, you will oversee processes to ensure policies reflect the appropriate risk tolerance and compliance with all relevant regulatory guidance, as well ... * Experience in identifying and implementing process improvements * Experience in governance and compliance , including developing and maintaining policies or… more
- Dart Container (Mason, MI)
- Sr Counsel - Corporate Governance Apply now " Date: Sep 11, 2025 Location: Mason, MI, US Company: Dart Container The Dart family of privately held companies, which ... Shared Services (DFSS) to deliver specialized tax, accounting, financial reporting, treasury, risk management, legal and internal audit services to the Dart family… more
- M&T Bank (Buffalo, NY)
- …Regularly present portfolio risk summaries and dashboards to management and risk governance committees. + Partner with cross-functional teams to discuss ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- BMO Financial Group (IL)
- …**To Boldly Grow the Good in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business/group leader in the ... administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations… more
- AON (St. Peter, MN)
- … governance and compliance culture. Assist other department members and provide risk and compliance support to senior management and colleagues. + ... monitor registrations with the Guernsey Data Protection Commission. + Compliance Culture: Promote good corporate governance and...compliance culture. Assist other department members and provide risk and compliance support to senior… more
- Banc of California (Santa Ana, CA)
- …IT Applications Management individual with strong background and understanding of BSA, AML, Governance , Risk and Compliance applications, proven track record ... requirements, standards and strategies including but not limited to the following: Governance , Risk & Compliance (GRC), Human Resources (HR), etc. + Strong… more
- American Express (New York, NY)
- …help us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ... fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the...Management Group (MRMG)_ : Responsible for oversight of model risk (including Advanced AIML models) and governance … more
- CIBC (Chicago, IL)
- …to conduct an in-depth review of Regulatory Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit Risk Management ... owned deficiencies that are presented bi-weekly at the Risk Senior Leadership Team Meeting _At CIBC... Management, Python (Programming Language), Risk Analytics, Risk Assessments, Risk Governance , Strategic… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...programs (eg, Strategic Ledger) and represent the team in governance forums. **Qualifications:** *7-10+ years of relevant experience in… more
- JPMorgan Chase (Wilmington, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, ... us in reshaping the future!! As a Applied AI/ML Senior Associate, you are at the center of keeping...based solutions that drive key credit decisions in the risk management process. This role will work on strategic,… more