- Banner Bank (Seattle, WA)
- …to ensure compliance with policies and regulations. Perform ongoing credit risk management through daily monitoring of the loan portfolio; ensure proper ... and donate millions of dollars each year to community organizations.As a Senior Commercial Relationship Manager you will provide a selection of services (primarily… more
- Banner Bank (Tacoma, WA)
- …to ensure compliance with policies and regulations. Perform ongoing credit risk management through daily monitoring of the loan portfolio; ensure proper ... and donate millions of dollars each year to community organizations.As a Senior Commercial Relationship Manager II provide a selection of services (primarily… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... America advisory functions. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction. This includes… more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...to Wealth (Private Banking, Trust, etc.) and activities to senior management . **Job Family Group:** Compliance… more
- JPMorgan Chase (Jersey City, NJ)
- …obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, review and challenge of process, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Citigroup (New York, NY)
- …Head of Compliance Policy, Governance & Training, part of the Compliance Risk Management Program. This senior leadership role will be an integral ... customer needs in a manner consistent with the Citi Compliance Risk Management Framework including... senior governance fora regarding policy governance and management and its role in the risk … more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Capital One (Mclean, VA)
- …from federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the ... Advisor Senior Manager works within the Compliance Management Program framework and is responsible...data and interpret to ensure a consistent and adequate Compliance Risk Management + Maintain… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- M&T Bank (Wilmington, DE)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... program activities that prevent, detect and mitigate regulatory and compliance risk across the division. **Primary Responsibilities:**... Management is expected in the role. The Senior Compliance Advisor must understand when situations… more
- Cummins Inc. (Columbus, IN)
- …in IT innovation and strategy planning. - Provide leadership and direction to IT Compliance and IT Risk Management teams. - Ensure effective communication ... ** Senior Director - IT Governance, Risk & Compliance ** **Description** We are...network groups. - Provides leadership and direction to IT Compliance and IT Risk Management … more
- Amazon (Seattle, WA)
- …experience of increasing responsibility leading teams and driving technology risk management processes, methodologies and tools. Preferred Qualifications ... or equivalent - Master's degree or equivalent - Demonstrate strong knowledge of risk management policies, methods, standards, processes, governance models, and … more
- Grant Thornton LLP (Charlotte, NC)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Robert Half (Woodbridge, NJ)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION WOODBRIDGE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...compliance , and other stakeholders to ensure alignment of risk management efforts. + Evaluating, summarizing, organizing,… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk ... and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking ... Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to join their Risk Management team. This position will work within… more
- Highmark Health (Columbus, OH)
- …Audit, Compliance , and other teams across the Enterprise to align risk management objectives, practices and procedures. + Interface with business areas, ... safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer applications… more
- Google (New York, NY)
- …+ Experience leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + ... communication skills; ability to articulate compliance testing findings, risk assessments, and recommendations to management and stakeholders. Ability… more
- Bentley Systems (Exton, PA)
- …Information Systems, or related field. + Minimum of 8 years of experience in IT compliance , audit, or risk management , preferably in a large and complex ... Senior IT Governance, Risk & Compliance (GRC) Manager **Location:**...NIST, PCI-DSS, GDPR, etc. + Professional certification in IT compliance , audit, or risk management ,… more
- Grant Thornton LLP (New York, NY)
- …knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, ... As a Regulatory Compliance and Operational Risk Senior...delegation, project scheduling, project financials, quality review and client management + Lead and support business development activities, such… more
- City of New York (New York, NY)
- …influencing and implementing tools and practices to enhance processes related to third-party risk management , and agency compliance . The position requires a ... technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working...voice and/or data telecommunications or closely related electronics planning, management , and/or service organization, one year of which must… more
