- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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