- Citigroup (New York, NY)
- …groups within the CRA Strategy & Enterprise Support to strengthen the Firm's governance and communications processes, CRA exam management, data analytics, and ... in Enterprise Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for… more
- Comerica (Dallas, TX)
- …aggregate and report risk in accordance with the risk management lifecycle The BRCO Governance Lead for ( Line of Business) will be responsible for collaborating ... as well as supporting various risk committees. The BRCO Governance Lead role will also be responsible...risk activities required for a well-functioning organization, such as: Exam related activities: Owns and serves as the point… more
- TD Bank (Charlotte, NC)
- …regarding responsiveness and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager** **will lead assigned audits and exams, run ... colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance… more
- TD Bank (Charlotte, NC)
- …Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly across Corporate ... for overseeing compliance business operations including managing audit and exam responses, budget and hiring, process improvement, and executing additional… more
- Mastercard (Harrison, NY)
- … lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue remediation. ... consistency, and accountability across the company's global compliance framework. Role: * Lead the governance framework for Mastercard's Global AML, Sanctions,… more
- Raymond James Financial, Inc. (Denver, CO)
- …Technology, and business units to ensure alignment and effective execution of fraud governance responsibilities. + Lead and support special projects. + Performs ... The Fraud Governance Manager plays a key role in the...products, and transaction channels. + Regulatory change management and exam response processes. + Concepts, practices and procedures of… more
- City National Bank (Phoenix, AZ)
- *ECM GOVERNANCE PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position ... with a particular focus on strengthening risk assessments, reporting and governance efforts to support decision-making. This position provides an excellent… more
- Navy Federal Credit Union (Winchester, VA)
- …team, including but not limited to compliance management system program operations/ governance /monitoring, external regulatory & internal exam management, third ... party risk management, and ad-hoc operational governance activities. Review organization's business practices to ensure pertinent...within the business unit &/or across the organization + Lead preparation of exam requests, review document/data… more
- BMO Financial Group (Minneapolis, MN)
- As Director, Issues Oversight and Testing, this risk professional will lead risk & control testing, audit oversight, and issues management (including control gap ... with colleagues in each of the lines of defense. Supports the business/group leader in the effective implementation, maintenance and administration of first line of… more
- Truist (Atlanta, GA)
- …Business Unit Risk Committee reporting and facilitation to drive appropriate risk governance within business unit activities. Coordinate exam management as ... and facilitation of Business Unit Risk Committee and other governance related activities. + Lead the business...Committee and other governance related activities. + Lead the business and risk advisors in regulatory interactions… more