- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank...projects that support the advancement of the Bank's corporate risk assessment . + Assist the Internal Controls ... for employees on fraud detection and prevention. Transformations on Risk Management + Develop roadmap, detailed project ...on Risk Management + Develop roadmap, detailed project plans and timelines to guide the transformation process… more
- UMB Bank (Kansas City, MO)
- …analyses and constructive recommendations for improvement. **The Audit Project Manager ** performs/oversees the risk assessment , planning, fieldwork, and ... operations through independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective… more
- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment...process design and execution including designing and maintaining detailed project plans and process maps. + Manage, coordinate, track… more
- American Express (New York, NY)
- …of integrity and effective second line independent Compliance oversight. The Senior 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 (2LOD), this role is… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk . The Manager - Risk ID, Assessment & Testing, Corporate Functions Control Management ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
- American Express (Sandy, UT)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self- Assessment (RCSA):** + Contribute… more
- Walmart (Bentonville, AR)
- …** The Senior Manager , Specialty Compliance and Ethics, for the Enterprise Privacy Risk Assessment team serves as a subject matter expert on data privacy and ... organizational integrity and operational excellence. About the team: The Enterprise Privacy Risk Assessment team leads comprehensive data privacy and protection … more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …advancingenterprise risk management, organizational performance, and accountability initiatives. The Project Manager plays a key role in supporting the ... organizational performance, drive accountability, and improve service delivery. The Project Manager will coordinate cross-functional teams, ensure alignment… more
- MUFG (Tempe, AZ)
- …the execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing is ... in alignment with broader risk assessment activities + Create synergies by...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and… more
- TD Bank (Mount Laurel, NJ)
- …programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, ... assessments across the US units and segments, including identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk … more