- Bank of America (Charlotte, NC)
- …The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money Laundering ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment... Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United… more
- CBRE (Boulder, CO)
- Sr. Manager - Risk Assessment Programs Job ID 231463 Posted 04-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and ... America **About the Role:** As a CBRE the Sr. Manager - Risk Assessment Programs,...supporting the client's EHS (Environmental, Health & Safety) Governance, Risk , and Compliance lead with the development,… more
- Banc of California (Santa Ana, CA)
- …**THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self- Assessment (RCSA) Program for the Company, ... proactively analyze various data sources to form an independent assessment of operational risk in the relevant...related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk … more
- FirstBank PR (San Juan, PR)
- …and transformation projects that support the advancement of the Banka€ (TM) s corporate risk assessment . + Assist the Internal Controls and Model Risk ... PROJECT MANAGER Our Company At FirstBank PR, we strive...implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead… more
- Citigroup (Irving, TX)
- …**Domain Knowledge: In-depth knowledge of the operational & compliance risk management framework ( Manager 's Control Assessment ) and extensive ... parameters to standard reporting of Manager 's Control Assessment (MCA), including Business Risk and Control...Manager 's Control Assessment (MCA), including Business Risk and Control Committee (BRCC), and provide feedback where… more
- American Express (Sandy, UT)
- …operational support for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment ... controls. The Threat Assessment team aligns closely to enterprise-level financial crimes risk assessment in terms of informing inherent risk and… more
- TD Bank (Charlotte, NC)
- … 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
- TECO Energy (Tampa, FL)
- …procedures to align with industry standards and best practices. 25% 1. Utilizes risk assessment tools and technologies for effective threat identification and ... report risk findings to relevant stakeholders, including creating detailed risk assessment reports and presentations for management. Maintains a strong… more
- MUFG (Tempe, AZ)
- …+ Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) ... policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and List Management processes... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… 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...ongoing programs and initiatives; create a long and short-range risk management assessment to ensure proper insurance… more
- TD Bank (Portland, ME)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... Assessment testing, Risk Appetite and Risk reporting for the Compliance Function. This...depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager … more
- NTT America, Inc. (Charlotte, NC)
- …of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager … 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 ... risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role... risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity,… more
- MongoDB (Princeton, NJ)
- …financial and technology risk landscape. Working closely with Commercial and Public Compliance sector teams, the GRC Program Manager role will lead the ... Manager should be experienced in information security and compliance research, planning and delivering projects and programs, including...maturity assessment scores that may translate to risk ) + Collaborate with compliance team leads… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... performance targets and Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- LCEC (North Fort Myers, FL)
- …markets and claims processes. (Required) + Knowledge of risk assessment methodologies, internal controls, and compliance frameworks. (Required) + Strong ... ability to obtain within 30 days of employment). (Required) + Certified Risk Manager (CRM), Certified Compliance & Ethics Professional (CCEP), Associate in… more
- CIBC (Chicago, IL)
- …to conduct an in-depth review of Regulatory Group Topics and complete the Regulatory Compliance Risk Assessment . Provide input on Credit Risk ... of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… more
- WEC Energy Group (Milwaukee, WI)
- Manager CS Governance, Risk Management and Compliance WBS, a subsidiary of WEC Energy Group, is seeking a Manager CS Governance, Risk Management and ... processes, systems and services; maintains and leads a centralized Compliance team to achieve consistent levels of risk...risk for a portfolio of third parties, including risk identification, assessment , and issue identification and… more
- Cardinal Health (Honolulu, HI)
- …cost and support model, and ongoing maintenance of the certifications. + **IT Compliance Assessment :** Direct and oversee the execution of compliance ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in… more
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