- TD Bank (Portland, ME)
- …the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- Capital One (Richmond, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you ... execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be...regularly worked. Chicago, IL: $155,300 - $177,200 for Sr. Risk Manager McLean, VA: $170,800 - $194,900… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... inherent risk , control effectiveness and calculating residual risk . The Project Manager will drive the...actionable technical specifications. Lead the analysis and design of compliance technology solutions, including risk assessment… more
- Bristol Myers Squibb (Princeton, NJ)
- …regulatory landscape to ensure compliance and best practices in benefit- risk assessment . + Establish, cultivate, and maintain external relationships with ... personal lives. Read more: careers.bms.com/working-with-us . **Position Summary** The Structured Benefit- Risk Assessment (SBRA) Lead will report into the… more
- Chobani (New York, NY)
- Summary The Senior Manager , Technology Risk & Compliance is a critical position within Chobani's Cyber Security team, and has technology governance, risk ... legal requirements as well as best practices. The Senior Manager , Technology Risk & Compliance ...technology team and internal/external audit partners* Leads ongoing technology risk assessment programs and processes, and tracking… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational- Risk - Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Compliance - Healthcare Risk Management Program Manager oversees risk management within ICE/IHSC, focusing on preventing, reducing, and ... Medical Quality Management (MQM) Unit. The incumbent will report directly to the Supervisory Compliance Healthcare Risk Management Program Manager . This is a… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... oversight of the risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings, and reporting… more
- Mastercard (Salt Lake City, UT)
- …the personal success of every Mastercard employee and to the success of the company. The Compliance Manager , Open Banking, Risk and Compliance , will be ... and governments realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance -...High risk customer due diligence escalations and risk assessment activities * Lead design, implementation… more
- Amazon (Arlington, VA)
- …responsibilities As a Risk Manager , you will: * Drive end-to-end risk assessment for new business onboarding to DPS, leveraging data-driven insights to ... Description Amazon is seeking a Risk Manager to join our Denied...the DPS Onboarding team to ensure seamless handoff from risk assessment to implementation, maintaining high standards… more
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