- SMBC (New York, NY)
- …regulated entities. The VP will partner closely with Market Risk , Enterprise Risk , Non-Financial Risk , Compliance , Operations, Finance, and Front Office ... (23.600), Supervision (23.602), and overall NFA compliance . Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk Appetite. -… more
- Centene Corporation (Tallahassee, FL)
- …managing and governing EPSRM-related procurement activities, ensuring alignment with enterprise risk objectives and compliance standards. + Partners with ... and ensure alignment with enterprise objectives. + Partners with EPSRM leadership and the Risk & Compliance Finance team to ensure the financial health of the… more
- US Bank (Tempe, AZ)
- …as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality of… more
- Regions Bank (Birmingham, AL)
- …materials, and reporting tools through SharePoint, PowerBI, and enterprise Governance, Risk , Compliance (GRC) Archer tools/reporting + Coordinates the setting ... risk matters, and drafts minutes for various risk committees + Collaborates with senior management...Advanced knowledge of enterprise risk and operational risk management frameworks, principles, practices, and compliance … more
- Amazon (Seattle, WA)
- …business administration, economics, engineering, marketing - Experience across the domain of risk management & compliance operations Amazon is an equal ... Description This Sr . Program Manager role will lead a program...Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) organization. FIT is focused on financial… more
- SMBC (New York, NY)
- …risk management processes. This Associate will work closely with the team and senior stakeholders across Risk , Compliance , Legal, Operations, and Front ... its employees. **Role Description** The Associate (ASC) in the Americas Market Risk Management Governance and Coordination Team across Combined US Operations (CUSO),… more
- KeyBank (Cleveland, OH)
- …new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... be responsible for the independent validation and review of the bank's various risk models. This role is intended to ensure that models are functioning properly,… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong analytical, problem solving,… more
- Amazon (Jessup, MD)
- …The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, ... you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and… more