- Wells Fargo (New York, NY)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... risk -based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and initiatives. +… more
- TD Bank (Wilmington, DE)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Wells Fargo (Charlotte, NC)
- …to work in cross-organizational projects and collaborate with model developers, compliance teams, and risk management stakeholdersto ensure timely remediation ... timely remediation of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management.h **Job Expectations:** +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, US Counterparty Credit Risk ...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …systems and ensuring compliance with regulatory standards and practices. + Lead remediation efforts for updating risk management documents and the ... a **maker of possible** with us. **Job Description:** The ** Senior Engineer - Risk Management** is responsible...Risk Management** is responsible for implementing and ensuring compliance with risk management requirements throughout all… more
- NextEra Energy (Juno Beach, FL)
- …Specific Description** We are seeking a dynamic Senior Project Manager to lead and optimize the critical risk assessment process for NextEra Energy ... ** Senior Strategy and Risk Manager, Transmission...comprehensive perspectives and supporting materials that accurately communicate true risk profiles of development projects + Lead … more
- Capital One (Mclean, VA)
- Senior Director, Compliance Test Lead ...or military experience + At least 10 years of risk , compliance , audit or legal experience within the ... for Commercial Banking, Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees transaction testing...coverage and review of high and emerging risks + Lead the annual calendar planning for compliance … more
- 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 ... team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The senior risk manager role provides support and considered opinion to CRO team, ... act as Risk Steward to the business, lead work streams...on risks managed and facing the business As our Senior Risk Manager, VP Investment Risk … more