- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first ... expectations is essential. This leader will influence outcomes by ensuring effective risk identification and assessment, issue and control management, and… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Talk to You!** **The Difference You Make** The **AML Advisory Senior Associate** serves as an **Anti-Money...to business processes and controls. This role will perform risk assessments, oversee the identification , root cause… more
- Bloomberg (New York, NY)
- …and Compliance, Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...(RCSA) training efforts + Successfully challenge FLOD on the identification and mitigation of risks, and the adequacy of… more
- Wells Fargo (Minneapolis, MN)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Business Advisory...Senior Lead will engage with frontline and other risk teams on the development, implementation, and oversight of… more
- Ankura (Philadelphia, PA)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks associated with ... our clients' planning and execution challenges. Role Overview: Ankura's Construction Disputes & Advisory practice is seeking a Senior Associate to support work… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Senior Counsel in the CIB Regulatory Legal and...management of other corporate departments to develop and implement risk management program. **Required Qualifications:** + 4+ years of… more
- Warner Bros. Discovery (Atlanta, GA)
- …you are celebrated, here you can thrive. Your New Role Internal Audit and Advisory strengthens WBD's ability to create, protect, and sustain value by providing the ... board and management with independent, risk -based, value add, objective assurance, advice, insight, and foresight. WBD Internal Audit's vision is to accelerate… more
- Santander US (New York, NY)
- Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** USA Job Family Description: You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must have ... compliance experience in the investment banking space, preferably in an advisory capacity. The Director will primarily focus on the management of the firms… more
- Palo Alto Networks (Santa Clara, CA)
- …- just to name a few! **Your Career** The Consulting Director, SOC Advisory , Proactive Services is a senior -level consulting position, focused upon delivery ... oversight for consulting and advisory services across a comprehensive portfolio, before, during and...senior leadership and board of directors on cybersecurity risk and advocate for managing risk +… more
- MUFG (Irving, TX)
- …AML Compliance Department, s/he will report to the Global Head of AML Advisory . As an AML/FCC subject matter expert on payments and correspondent banking, they ... are responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of affiliate, downstream and… more
- Capital One (New York, NY)
- …Network Compliance ( Advisory ) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's network ... , Legal, and Audit peers to support the business's identification and mitigation of compliance risks + Support regulatory...risk management + Participate in reporting activities to senior leadership in the business and Risk … more
- Ankura (TX)
- …testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and practical, ... work outside of what is typically considered to be disputes or advisory services Responsibilities: Supporting detailed analyses of Design and Construction Defect,… more
- Children's Hospital Boston (Boston, MA)
- … risk identification , assessment, and mitigation across the organization. This Senior Director, Enterprise Risk Management will: + Plan and execute the ... 79678BRJob Posting Title: Senior Director, Enterprise Risk ManagementDepartment:Legal-ComplianceAutoReqId:79678BRStatus:Full-TimeStandard Hours...At least 10 years of relevant experience in enterprise risk management, risk advisory , or… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... identification , mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational, compliance) within Enterprise Technology. 2. Serve… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment; risk measurement; risk ... risk acceptances and new business initiatives * Provide advisory , oversight, and challenge over key operational risk...activities including but not limited to 1LOD output of risk identification assessments and scenario analysis, … more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... compliance risk across the company to enhance risk assessment, risk identification , and...and investigation standards A day in the life The Senior Risk Analyst will lead the planning,… more
- CIBC (Chicago, IL)
- …be responsible for working with peer and your leadership team in conducting risk assessments, providing advisory to TI&I Technology and Cyber business leaders, ... and reporting on operational risk and controls. You support the identification ,...of business. + **Relationship Management** - You'll create trusted advisory relationships with all partners cross risk … more
- TD Bank (New York, NY)
- …Description:** The **eGRC Data & Data Governance Manager** works on a team of Risk professionals who provide oversight, advisory services and act as an oversight ... including the ability to present to stakeholders across the Ban Experienced in the identification and escalation of risk issues from a variety of subject area… more
- Comerica (Farmington Hills, MI)
- …change and improve the overall risk and control environment. Position Responsibilities: Risk Identification & Assessment Risk and Control Self-Assessment ... and lead initiatives that impact key business processes and risk and control identification via the RCSA...support to FLOD partners on ORMF compliance. Escalate operational risk concerns to impacted stakeholders, senior leadership,… more