- 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
- Bank of America (Denver, CO)
- Pre Assessment Risk Analyst Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... security for the third party landscape. The TPCA Pre Assessment Risk Analyst team member will assist...+ Ability to think logically + Highly organized and project management skills + Strong time management skills Desired… more
- Caterpillar, Inc. (Peoria, IL)
- …support of all Caterpillar products, who all report to a Functional Safety and Risk Assessment manager in Caterpillar's Product Compliance and Support ... providing Control System Functional Safety and Machinery Product Safety Risk Assessment support. + Contributes to Enterprise...the ability to develop and perform on a complex project or program. + Direct work with other units,… more
- M&T Bank (Bridgeport, CT)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems ... + Knowledge of organization's risk tolerance and/or risk management approach + Working knowledge of project... risk management approach + Working knowledge of project management methodology + Strong and proven knowledge of… more
- NextEra Energy (Juno Beach, FL)
- … Decision and QA Manager upholds and evolves the organization's risk assessment standards by defining quality expectations, supporting adoption, and leading ... QA Manager upholds and evolves the organization's risk assessment standards by defining quality expectations,...across teams + Conduct sample-based reviews and QA of project risk assessments to verify adherence to… more
- Capital One (Richmond, VA)
- Senior Manager , Software Risk Guide - Enterprise...and understand their impacts to our efforts + Lead risk assessment project delivery, including ... work to redefine the financial sector. As a **Senior Manager ** on the **ES Business Risk ** team,...providing oversight of risk assessment deliverables, reporting, and meetings; draft and review materials… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... Risk Management. + Some experience or course work in Environmental Risk Assessment . **Qualifications** **Knowledge, Skills, and Abilities** **Knowledge Of** +… more
- Jacobs (Chicago, IL)
- … risk management resources with leadership support. * Conduct Risk Assessment Workshops and Training with the project teams and program departments, ... Jacobs is seeking candidates for a Risk Manager (Commercial/Technical) to implement ...requirements are understood, applied and used consistently. * Manage program/ project risk for specific clients following Cost… more
- TD Bank (New York, NY)
- …potentially leading special project teams or cross-functional workgroups. Additionally, the Risk Manager I will assist in enhancing credit risk ... behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate...work groups + Assists with developing and enhancing credit risk assessment capabilities to identify and maintain… more
- Capital One (Richmond, VA)
- …issuers, acquirers, network alliances, etc.,) present to the Global Payments Network.** **The Senior Risk Manager role will support risk advice and challenge ... area/ division (eg, RCSA and DORR). As a Senior Risk Manager , you will also provide guidance...identify risks and trends, provides oversight and guidance during risk assessment and reporting (eg RCSA and… more
- Deloitte (New York, NY)
- …workstreams, focusing on areas such as process improvement, operating model implementation, risk assessment and management, and controls testing within financial ... Manager - FSI Risk , Regulatory &...high-quality deliverables and team collaboration while reporting into senior project leadership + Assist with compliance and risk… more