• Compliance Risk Assessment

    TD Bank (Portland, ME)
    …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
    TD Bank (07/18/25)
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  • Compliance Risk Assessment

    TD Bank (Fort Lauderdale, FL)
    …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...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
    TD Bank (07/20/25)
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  • In-Business Risk Lead Analyst - Branch…

    Citigroup (Charlotte, NC)
    …technical strategy. + Demonstrates expertise in maintaining a robust Manager 's Control Assessment in compliance with risk policies, affecting primarily a ... as well as monitoring control exceptions and breaches. + Knowledge of risk assessment , compliance with laws, rules, and regulations, and managing and… more
    Citigroup (06/06/25)
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  • Mortgage Audit & Risk Assessment

    FirstBank PR (GU)
    Mortgage Audit & Risk Assessment Manager -.... Minimum five (5) years of work experience in risk management, audit, and compliance . Or the ... you. A Brief Overview The Mortgage Regulatory & Credit Risk Manager is responsible for overseeing and...developed by the Business Units, and lead the Mortgage Risk Assessment Process) Accountable for adhering to… more
    FirstBank PR (05/22/25)
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  • Functional Safety and Risk

    Caterpillar, Inc. (Peoria, IL)
    …Caterpillar products, who all report to a Functional Safety and Risk Assessment manager in Caterpillar's Product Compliance and Support organization. ... key role of an Engineering Specialist - Technical Regulatory Compliance is that of principal contributor on a design...providing Control System Functional Safety and Machinery Product Safety Risk Assessment support. It's expected that the… more
    Caterpillar, Inc. (07/11/25)
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  • Sr. Global Risk Assessment

    Amazon (Nashville, TN)
    …and Risk Assessment group is seeking a motivated and experienced Global Risk Assessment Manager . The ideal candidate will leverage risk ... superior written and verbal communication skills. In this role, the Global Compliance Assurance Risk Manager will use their expertise to provide insights… more
    Amazon (05/20/25)
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  • VP, Risk & Control Self- Assessment

    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
    Banc of California (07/11/25)
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  • Security Risk Assessment

    PSEG (Newark, NJ)
    …policy, procedure work products that provide a systematic approach to our Security Risk Assessment program + Develop extensive knowledge of security processes ... risk + Conduct regular security assessments, monitor updates, and communicate risk assessment reports to an authorized person + Streamline reporting… more
    PSEG (07/12/25)
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  • Risk Assessment and Reporting…

    Mastercard (Salt Lake City, UT)
    Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? ... those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or… more
    Mastercard (06/06/25)
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  • Senior DOT Compliance Risk

    Amazon (Arlington, VA)
    …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... relationships with internal TRC and transportation business teams to support cross-functional risk assessment and compliance initiatives - Deliver regulatory… more
    Amazon (05/29/25)
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