- Citigroup (Queens, NY)
- …years of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...improvements with enhanced controls. + Ability to manage a global team, motivating and engaging senior control… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …**Additional Role-specific Responsibilities:** + Provide oversight for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and ... GFC Executive - Customer Risk Assessment & List Management Lead...GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational … more
- Edwards Lifesciences (Irvine, CA)
- … and mitigation of compliance risks in the indirect channel. + Lead biennial global risk assessment process, develop risk mitigation strategies, ... ** Sr . Director Compliance, Investigations & Monitoring** At Edwards...on investigations as appropriate. + Lead risk -based global compliance monitoring activities ensuring ongoing assessment … more
- L3Harris (Melbourne, FL)
- …classification, valuation, and country of origin. + Demonstrated understanding of Incoterms and global logistics. + Strong risk assessment and management ... domains in the interest of national security. Job Title: Senior Specialist, Global Trade Compliance (Customs) Job...Melbourne, FL Job Schedule: 9/80 REG Job Description: The Sr . Specialist, Global Trade Compliance (Customs) is… more
- JPMorgan Chase (Jersey City, NJ)
- …(such as risk scenarios, policies, standards, and procedures) within Firmwide and Global Technology Risk frameworks. Ensure assessment data and metrics ... and Operations on modeling processes, sub-processes, risks, and controls for comprehensive risk assessment . + Establish and continuously enhance the use and… more
- JPMorgan Chase (Jersey City, NJ)
- …(such as risk scenarios, policies, standards, and procedures) within Firmwide and Global Technology Risk frameworks. Ensure assessment data and metrics ... and Operations on modeling processes, sub-processes, risks, and controls for comprehensive risk assessment . + Establish and continuously enhance the use and… more
- Elevance Health (Indianapolis, IN)
- …and supports the direction of the Security Awareness program. **_Global Risk Assessment and Intelligence_** + Directs the global site security risk ... for the delivery of intelligence products that identify key risk factors and deliver strategic risk mitigation...+ Conducts research and produces reports and advisories on global security risks. + Updates senior management… more
- Insight Global (Chicago, IL)
- … and Control Self- Assessment ; Risk Identification; and Change Initiative Risk Assessment processes, as applicable; . Manage day-to-day risk issues; ... is a first line of defense team, and The Sr . Risk Advisor/Manager will work closely with...data management, etc. - Strong understanding of RCSA and risk assessment framework knowledge - experience performing… more
- Insight Global (Urbandale, IA)
- Job Description We are seeking an SR . IT Risk Analyst for a large insurance company in Des Moines, IA. This candidate will be tasked with consultation, analysis, ... and assessment of risk in the company. They...keep, and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements 3+… more