- 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
- World Vision Inc. (Federal Way, WA)
- …and CIA. In addition to education or educational equivalent, requires 5 years of senior risk management experience; 2 years of experience in GRC or ... Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director, Risk...education or educational equivalent, requires 5 years of senior risk management experience; 2 years of… more
- KeyBank (Buffalo, NY)
- …processes and assist in the review, update, and enhancement of operational and/or compliance risk management policies and procedure standards. + Effectively and ... analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and will assume… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Coinbase (Montgomery, AL)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls....1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Control domain… more
- KeyBank (Cleveland, OH)
- …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... Corporate Center), and Regulation W. This position will have oversight of compliance risk programs and policies including providing highly specialized guidance… more
- Truist (Charlotte, NC)
- …degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk &...High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior... Risk & Control Advisory Serves as a senior Business Control leader, liaising with risk … more
- American Express (New York, NY)
- …aligned with professional standards and regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance ,** including the Chief ... Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk , technology, and data… more
- BMO Financial Group (Chicago, IL)
- …and understood across the enterprise. The role offers strategic exposure to senior leadership, risk committees, and global stakeholders - a high-visibility ... role that influences enterprise-level risk management decisions. The Senior manager will...Valid CIA/CISA/CISSP/CRISC is an asset. + Strong understanding of risk , governance, compliance frameworks and practices. +… more