- M&T Bank (Wilmington, DE)
- …and procedures as necessary to ensure ongoing adherence. + Engage other Risk Departments, Compliance , Internal Audit, Legal and/or Regulatory Affairs regarding ... identified or potential risks. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. +… more
- Manulife (Boston, MA)
- …Director collaborates extensively with senior leaders across the firm including Compliance , Legal, Risk , Product, Operations and Technology to ensure ... This position is responsible for providing guidance and execution on global compliance and regulatory risk management initiatives, while maintaining robust… more
- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related… more
- JPMorgan Chase (Jersey City, NJ)
- …Account Dealing. **Job Responsibilities** + Assist in developing and executing firmwide Compliance Risk Assessments using legal obligations, data, and knowledge ... your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance … more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Sr . Internal Auditor Job ID: 251078 Location: DC -...Audit& Compliance department based on work assigned ( Senior Risk Analyst, Senior Compliance ... and elevate audit transparency through data driven reporting utilizing Governance, Risk Management, and Compliance (GRC) system and supported documentation.… more
- Intuit (New York, NY)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing...The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product,… more
- Capital One (Richmond, VA)
- Senior Manager, Project Management - Compliance & Ethics As a Sr . Manager level Project Manager in Capital One's Compliance and Ethics PMO, you will be a ... to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our...communities and our associates. Day-to-day, as a Project Management Sr . Manager, you'll serve as the leader of results,… more
- Ingersoll Rand (Davidson, NC)
- …(CISO), the Senior Manager, IT GRC leads the companys IT governance, risk management, and compliance initiatives. This role is responsible for developing, ... Manager collaborates across teams and business units to drive a risk -based approach to information security and compliance . **Essential Job Responsibilities**… 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...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more