- Citigroup (Jacksonville, FL)
- …the leadership team, and escalate any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor ... activities to the leadership. + Serves as key business/product compliance and regulatory risk manager ...and programs to prevent violations of law, rule or regulation and design and deliver a risk … more
- KeyBank (Cleveland, OH)
- …Cleveland, Ohio 44114 **ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the ... applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that...Regulation W. This position will have oversight of compliance risk programs and policies including providing… more
- City and County of San Francisco (San Francisco, CA)
- …and Threads (https://www.threads.net/@flysfo) . San Francisco International Airport (SFO) is hiring a Risk and Compliance Manager to join a world class ... municipal setting? If so, come join our team! The Risk and Compliance Manager oversees...to the code of federal regulations and Federal Acquisition Regulation (FAR). Construction contracts will be reviewed to ensure… more
- Cardinal Health (Honolulu, HI)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in...the IT privacy compliance program to enable compliance with key IT privacy regulation requirements… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk , Third… more
- Federal Reserve Bank (Washington, DC)
- …the economic impacts of regulatory policies, and analyzing information on banks' internal risk limits as part of Volcker rule compliance . About the Role ... stage of writing their dissertation. Preferred Research Interests Banking Banking Regulation Corporate Finance Financial Risk Management Financial Intermediation… more
- Scotiabank (New York, NY)
- …and compliance with regulatory requirements; + Collaborate with Compliance and Risk Groups in supervisory reviews (eg Regulation D, Regulation W, ... Senior Manager , Business Risk Management US GTB...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Bank of America (Charlotte, NC)
- …requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,... Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United… more
- Citigroup (Rutherford, NJ)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer Product Manager ** must have… more
- Microsoft Corporation (Redmond, WA)
- …Secure Future Initiative (SFI) objectives. The Chief Information Security Office (CISO) Governance, Risk , and Compliance (GRC) team, a key function within OCISO, ... focuses on ensuring regulatory compliance and effectively mitigating and reducing risk ....GRC team is seeking a dedicated Senior Technical Program Manager - Cybersecurity Risk Analyst to strengthen… more
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