• Manager - Compliance Risk…

    American Express (Phoenix, AZ)
    …culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the ... development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense… more
    American Express (09/05/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    …The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money Laundering ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment... Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United… more
    Bank of America (09/09/25)
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  • Sr Manager , AML Risk…

    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
    Capital One (08/24/25)
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  • Sr. Manager - Risk Assessment…

    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
    CBRE (08/20/25)
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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 (08/15/25)
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  • Project Manager - Risk…

    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
    FirstBank PR (07/24/25)
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  • Manager - Threat Assessment…

    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
    American Express (09/04/25)
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  • Sr Enterprise Cyber Risk Mgmt Analyst,…

    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
    TECO Energy (08/07/25)
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  • Risk & Control Testing & Assessment…

    MUFG (Tempe, AZ)
    …+ Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) ... policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and… more
    MUFG (08/23/25)
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  • GFC Executive - Customer Risk…

    Bank of America (Charlotte, NC)
    GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and List Management processes... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
    Bank of America (08/26/25)
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