- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- Capital One (Mclean, 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
- CBRE (Boulder, CO)
- Sr. Manager - Risk Assessment Programs Job ID 231463 Posted 04-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and ... America **About the Role:** As a CBRE the Sr. Manager - Risk Assessment Programs,...supporting the client's EHS (Environmental, Health & Safety) Governance, Risk , and Compliance lead with the development,… more
- Capital One (Richmond, VA)
- Manager , Risk Assessment Services, Cyber and Tech Business Unit and Division Risk Assessments - Enterprise Services Risk Capital One is a diversified ... we work to redefine the financial sector. As a Manager on the Risk Assessment ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- American Express (New York, NY)
- …Holding Company as well as the subsidiary US Bank (American Express National Bank). The Manager of Risk Identification & Assessment is responsible for the ... & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of...of risks facing the Company. Specific responsibilities for the Manager of Risk Identification & Assessment… more
- American Express (Sandy, UT)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self- Assessment (RCSA):** + Contribute… more
- Banc of California (Santa Ana, CA)
- …**THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the Company, ... proactively analyze various data sources to form an independent assessment of operational risk in the relevant...related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk … more
- FirstBank PR (San Juan, PR)
- …management and transformation projects that support the advancement of the Bank's corporate risk assessment . + Assist the Internal Controls and Model Risk ... PROJECT MANAGER Our Company At FirstBank PR, we strive...implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead… more
- TECO Energy (Tampa, FL)
- …procedures to align with industry standards and best practices. 25% 1. Utilizes risk assessment tools and technologies for effective threat identification and ... report risk findings to relevant stakeholders, including creating detailed risk assessment reports and presentations for management. Maintains a strong… more
- American Express (Sandy, UT)
- …operational support for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment ... controls. The Threat Assessment team aligns closely to enterprise-level financial crimes risk assessment in terms of informing inherent risk and… more
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