- 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 (Sacramento, CA)
- …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 (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... product improvements **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;...size financial institutions required + Comfortable communicating directly with Senior Mgmt ., COOs, Executive Mgmt .,… 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
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... st Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls...enhancements to the CRA Program in BAU + Develop senior management stakeholder relationships with Control … 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...offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions.… more
- Comerica (Farmington, MI)
- Manager, Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk Assessment and is ... implementation of policies and procedures to support the Corporate Compliance Risk Assessment (CCRA) as well as...progress and results. * Responsible for preparing reports for senior management and regulators. * Responsible for… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring ... skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties...size financial institutions required + Comfortable communicating directly with Senior Mgmt ., COOs, Executive Mgmt .,… more
- Federal Reserve System (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... other examination, analytical, and policy work in collaboration with senior supervisors and FRS management , legal staff,...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… 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
- PNC (Pittsburgh, PA)
- …can be based in Pittsburgh, PA or Cleveland, OH. Role Responsibilities: * Lead the risk compliance risk management program for models, machine learning, ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- Charles Schwab (Lone Tree, CO)
- …with the execution of Second Line of Defense compliance testing including compliance risk management principles + Excellent attention to detail and ... compliance professional to join the team, as a Senior Manager, responsible for conducting risk -based ...as well as develop and foster strong partnerships across Compliance , Legal, Corporate Risk Management ,… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk ... and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking ... Description** Our Operation Services Department is looking for a Sr . Compliance & Risk Analyst... & Risk Analyst to join their Risk Management team. This position will work… more
- Citizens (Johnston, RI)
- …in consumer financial services or a regulatory agency. + 6+ years' experience in Compliance , Risk Management , or Audit. + Prior experience implementing ... with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data...business line and product monitoring and communicating same to Compliance Management . + Acting as a Subject… more
- Citizens (Westwood, MA)
- …experience in consumer financial services or a regulatory agency. + 5+ years' experience in Compliance , Risk Management , or Audit + Working knowledge of both ... business partners to drive meaningful reductions in fair lending compliance risk . You may use reporting, data...of defense. This includes all aspects of first line risk management . + Analyzing, trending, and reporting… more
- Amazon (Arlington, VA)
- …software developers, analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer ... procedures and risk assessments that support the Compliance Risk Management Framework. ....present compliance controls. . Prepare reports to senior compliance stakeholders with timely and actionable… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …monitoring risk exposure derived from all banking and financial services activities and risk reporting to senior management and the board. Will integrate ... compliance examiners; and providing recommendations for embedding compliance management policies/procedures; and related tasks. Risk management duties… more
