- TD Bank (New York, NY)
- …to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change ... risk ) across TD. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of… more
- American Express (New York, NY)
- …analytics + Partner closely with cross-functional teams (eg GSG Strategy, Operation, Compliance , and Legal) to implement risk strategies and ensure best-in-class ... this role?** As part of the Credit and Fraud Risk organization, the US Commercial Collections Strategy team is...is preferred + Strong working knowledge of American Express risk systems (CSP, WCC, RDE, RFP, Triumph etc.), processes… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development... senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting… more
- JPMorgan Chase (Columbus, OH)
- … compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager ** in the Testing Center of ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- TD Bank (Portland, ME)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs ... a mission to build a more resilient and scalable compliance risk management function. As part of...as you consider this opportunity. **Job Description Summary:** The Senior Compliance Business Oversight Manager … more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be ... work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment laws… more
- North Wind Group (Richland, WA)
- Location: Richland, Washington Title: Manager of Cybersecurity Governance, Risk , and Compliance Schedule (FT/PT): Regular Full Time Travel Required: No ... is seeking a Manager of Cybersecurity Governance, Risk , and Compliance (GRC) to lead a...cybersecurity GRC matters with internal and external stakeholders, including senior leadership, federal auditors, agency officials, and other site… more
- First Horizon Bank (Asheboro, NC)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk or if account closure is recommended. + Onboarding...+ Assist in training other associates and assist the Manager with various other job duties and assignments. +… more
- Capital One (Richmond, VA)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role ... Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business...party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more